BFA, Businss Financial Agencies
AWARD CLAIM FINAL NOTIFICATION, OFFERED 30, 000 USD Ontario North York

Miscellaneous

I was notified by BFA via letter that i had won $30, 000USD enclosed with the letter was a $1, 550.00, wich has been deducted from my total winning, $950.00USD were going to be used to pay Taxes, the $28, 450.00USD it was going to be send via UPS Courier.

They asked me not to use the check until i contact MR. BEN JOKO @ 1-647-835-5497, for further instruction, which i did call and Mr Joko ask me to deposit the check and give him a call after so he could give me further instructions, which i will do tomorrow to see whats the deal
The sweeptakes coordinator manager who signed the letter was:
TIM MICHAELS

Where do this people get our home address? is there anything that can be done against them? HELP


Company: BFA, Businss Financial Agencies
Country: Canada
Province: Nationwide
Address: #13-502 Weston Rd, North York, ON M9N 1V2
Phone: 6478355497
  <     >  

RELATED COMPLAINTS

Business Financial Agencies Of Canada & Claims/Disbursment Agent Mr. Ben Joko
Business Financial Agencies Of Canada & Claims/ Disbursment Agent Mr. Ben Joko Seasonal Sweepstakes Scam from company located in to cross over into America

Mr Dominic Adams, Phoenix Company Inc
, North Georgia National Bank 2008 Australian Sweeptakes Lottery Winne

BFA Business Financial Agencies
BFA - Business Financial Agencies A fake check to a needy family

Gateway
Financial In times like these they promised a winning that was fraudulent and very disappointing. Toronto Ontario

Beneficial Financial Agencies
Phony Award Claim Final Notification

W Squared Financial Inc/Tim Michael/Dominic Adams
W Squared Financial Inc/ Tim Michael/ Dominic Adams 2008 Australian Sweepstakes Lottery Scam

Citi Financial Group, George Anderson, Brenda Hicks
Shopper sweepsteaks walmart home depot deposit check western union, george anderson claim agent

Homelife Sweepstakes
AWARD CLAIM NOTIFICATION

Concentra Financial
Andrew Young draw winner, total sum $73, 500USD, Cashier's check for $3595USD ripoff

Swiss Financial Securitis Inc., Kelly Anderson, Mary Brown (Promotion Manager)
Swiss Financial Securitis Inc. Kelly Anderson, Mary Brown, Promotion Manager Winning Final Notification Rip Off Letter from Swiss Financial Securitis Inc