3M CAPITAL INC
Send a Cashier check for 4591.93 that I won $180.000.00 New Brunswick

Miscellaneous

3M Capital Unc send a letter to me that I won $180, 000.00 and they send me a Cashier's check for $4, 591.93 that the balance of the money has been lodged with ther bankers. They asked me to call 1 888 416 9285 to confirm my balance. I did and there was a recording that confirm the balance.
I was told to call Jenny Wong @ 416-822-4503 to activate my cashier check. I did the lady was so rude and ask me to call back, that she just got to the office. I finally talk to her after several attemp, She told me to cash the check and call her back. I have deposited the check yesterday 6/18/08 and I have been calling her but unable to talk to her. I wish I have google the name before I deposited the check. The letter explain to me that I will need to send $3, 500 for the governmet tax and surchage. Luckly I have not send any money. The Letter was signed by KAREN W MONTESINOS Clinet Care Manager

The letter also say in the bottom that 3M CAPITSL INC. is merely the payment disbursement company and they do not have any further responsibility other than processing the winning according to the organizers quidelines.


Company: 3M CAPITAL INC
Country: Canada
Province: New Brunswick
City: New Brunswick Canada
Address: 1015/7 Regent St. Fredericton
  <     >  

RELATED COMPLAINTS

3m Capital Inc
I received letter stating I won $180, 000 sweepstakes with cashiers check for $4591.93

3M Capital, Inc
, Sent a scam letter claiming I'm a sweepstakes winner. All I need to do is send taxes New Brunswick

3M Capital, Inc
Received letter stating I won $180, 000 sweepstakes with cashiers check for $4591.93. New Brunswick

Mayfair Enterprises
Global Financial Letter arrived Won prize. International drawing. $2900 cashier check (bogus). Just send us money via WU for taxes Duh! Hope no one does!

Universal Rewards & Trust Mr. Frank Brown - De-Lotto North American Sweepstakes
Universal Rewards & Trust Mr. Frank Brown (Claims/disbursement Manager Bryab McDonald (Presiden I cashed the check--now have negative balance of $4699.87 in my checking account De-Lotto North American Sweepstakes Toronto i

First Capital Management Solutions
Rip Off Scam

Optimun Shoppers
Bank1oneoptimun Shoppers ripoff

Corporate Clearing Services, Inc
Winner of $100, 000. call Mary Banks only need cashier check $55.00 to fedx to send your winnings back

GLOBAL SECURITIES TRUST INC
LOTTO FROM CANADA SCAM

Fido Marrketing Solutions.com
Fido Marketing Solutions Inc. attempted to scam be under the assumption that I had won a lottery for $180, 000