Belcraft Financial Services Inc
Mailed Check To Me, over $4000.00 To Pay Taxes on Winnings

Miscellaneous

I received a letter from Belcraft financial services inc.; that told me I won $250, 000.00. They sent me a check for $4880.55 to be deposited into my checking account, to cover 'tax' payments. They wanted me to call them as soon as I deposited this money.

Then; they make 'huge' withdrawals from my checking account. This is a 'sorrowful' scam that can bankrupt everyone involved. The check is drawn on a bank in Claxton, Georgia named "The claxton bank". On surface looks good; but is "NOT" good.


Company: Belcraft Financial Services Inc
Country: Canada
Province: Other
City: St John's NF
Address: 155 New Gower Street
Phone: 8664238808
  <     >  

RELATED COMPLAINTS

T D Financial, Inc. Belcraft, Claxton Bank
They had me open a new bank account, and wanted me to take out $3750.00 right away and sned to this person Tax Agent, Albert Primer, @ 4950 Parkview Dr., Windso

Marriott Financial Services
Rip off Cons!

Pioneer Trust Financial Services
CALLED BANK-THEY SAID "FRAUD" - REPORT TO POLICE

Core Trust Financial Services Inc
Sent Me A fake check, telling me I'm a winne

Premier Financial Securities Inc
Attempted to gain access to checking account

LINKS FINANACIAL SERVICES
LOTTO SCAM... I WAS TOLD TO DEPOSIT A CHECK I RECEIVED FOR $4, 750.00 INTO A BANK ACCOUNT. I DIDN'T HAVE ONE SO FOR THE FIRST TIME I DECIDED TO OPEN AN ACCOUNT... TURNED OUT THE CHECK WAS COUNTERFEIT

World Lottery Commission
Received letter stating I won $93, 000 accompanied with an apparent valid check for $1998.89 to cover taxes and fees. Ripoff

Allstate Financial Services
Deposited the check in our bank account. what are we to do now to be protected

Global Financial Services, Stephen Sivel, Don Rogers, Emily Taylor
Global Financial Services, Stephen Sivel, Global Financial Services, Don Rogers, Emily Taylor WATCH OUT FOR THIS LETTER... IT SOUNDS GOOD, BUT BAD NEWS

Alliance Financial Services Inc Steve Collins& Frank R Withfiled
Steve Collins And Frank R Withfiled International Claims Department Alliance Financial Services Inc attempting to rip off my bank account