Able Logistic Trust
Chris Tata winner of second category of a lottery draw held on jan 29th 2007

Miscellaneous

Enclosed is a check $3, 950.00 that was our deducted from your winnings. the purpose of this check is for the payment of the goverment service tax. you are advised to contact your assigned claims agent at 1-778-552-1273 on claiming your winnings


Company: Able Logistic Trust
Country: Canada
Province: Alberta
City: Calgary
Address: 1122 Macain Trail Se
Phone: 7785521273
FILE A COMPLAINT
  <     >  

RELATED COMPLAINTS

TD Financial, INC
We are pleased to advice you are one of the winners in the second category of Sweepstake and Lottery Draw held onApril 1 2008 Enclosed is a check of US 4, 550.00 which is deducted from your winnings

Union Trust Financial - Lottery Draw - Alex Messinie - James Bellamy - John Garfield
Union Trust Financial - Lottery Draw - Alex Messinier - James Bellamy - John Garfield won the lottery for 250, 000 dollars. Sent me a check for 3, 800 dollars, wants me to send them 2885.00 ripoff, Calgary, Alberta

Union Trust Financial, Inc
Sent check for $3800 saying I was third category winner of a lottery draw, BC

ING Direct Financial Corporation
, Final Notice... Winner of Sweepstake and Lottery Draw

CHAPEL TRUST FINANCIAL INC
COMPENSATION DRAW

TD Financial Inc
Sent Bogus Check Asking for payment

TD Financial, Inc
Sweepstake & Lottery Scam

Sun Trust Finance
, Diana Hart, Laura Hudson, Anne Williams Final Notice A ticket with serial NO.?? attached to your name drew the lucky winning NO.???

AMERIPRISE FINANCIAL INC
ON JULY 28 2008 I RECIVED A LETTER STATING I WON 175, OOO.00 PAYABLE TO ME BY CERTIFIED CHECK OR MONEY ORDER. I RECIEVED A CHECK FOR 3, 650.00 WHICH WAS DEDUCTED FROM MY WINNINGS, SO THAT PURPOSE WAS TO PAY FOR THE TAX AMOUNT

Gateway Financial Services
Sent a bogus check and asked to send money to pay taxes on winnings

FILE A COMPLAINT