STARMARK FINANCIAL INC. LEWIS MCGREGOR MARY WILLIAMS
THEY SAY I WON $250, 000 THOUSAND DOLLARS SENT ME A CHECK FOR $4890.00 BUT BEFORE I COLLECT THEY WANT A MONEYGRAM OR WESTERN UNION IN THE AMOUNT OF $2980.00 TO COVER TAXES

Miscellaneous

Received a check in the amount of $4890.00 from starmark inc. But before i cash it i must send them a moneygram or western union in the amount of $2985.00 to cover taxes. then they will send me $250, 000.00 dollars because i won the shoppers sweepstakes. They also call themselfs starmark inc. at 1214 main st. northhampton, PA. 18067


Company: STARMARK FINANCIAL INC. LEWIS MCGREGOR MARY WILLIAMS
Country: Canada
Province: Ontario
City: MORRISTON
Address: 101 KINGS ST
Phone: 9055982417
  <     >  

RELATED COMPLAINTS

Starmark Financial
Winning Final Notification with a check for $4890.00. Wire tax fees of $2985.00

Lewis McGregor -f United Asscess Financial - Starmark Financial - VIP Finance Alpha Financial Group
Lewis McGregor - United Asscess Financial - United Access - Starmark Financial - VIP Finance - Alpha Financial Group Claim No: DH/SUL-0011 Shoppers Sweepstakes

STARMARK FINACIAL INC
LEWIS MCGREGOR CURST @ ME BECAUSE I TOLD HIM I WAS REPORTING HIM TO AUTHORITYS

Starmark Financial Inc
LEWIS MCGREGOR-MARY WILLIAMS CHECK FOR $4890.00 HAHAHA... SCAMMED ACROSS THE BORDER

Mutual Financial Securities - Bob Morris - Mary Long
Mutual Financial Securities - Mutual Securities - Bob Morris - Mary Long - Enterprise Bank Winning Final Notification--The tax amount is $2985.00 US Dollars to be paid by either MONEYGRAM or Western Union

Mutual Financial Securities
Sent winning shopper sweepstakes check for $4890.00 must call Bob Morris before depositing, then wire back $2985.00 by Moneygram or Western Union

Mutual Financial Securites
Letter received I was a winner of $250, 000 and check included in amount of $4890. Ticket serial no 387450146 which I drew the lucky number 38-44-66-79-91

STARMARK FINANCIAL INC
MISLED TO BELIEVE I WON A LOTTERY

PREMIER SECURITIES INC
RECEIVED LETTER STATING WINNINGS OF $250, 000, WITH CHECK IENCLOSED. ADVISED TO SEND MONEY VIA WESTERN UNION OR MONEY GRAM TO PAY TAXES

Mutual Financial Securities INC
, Mutual Securities INC, Bob Morris, Mary Long Mutual Securities INC Shoppers Sweepstakes SCAM!