FILE A COMPLAINT
Canada-Complaints.com » Miscellaneous » Complaint / review: Telco Inc - Sweepstakes scam | #23384

Telco Inc
Sweepstakes scam

Sent phony check on wells fargo bank from Coverall North America for 4450.00. Then they want you to send them 3400.00 to cover taxes to tax agent Richard Evans 342 10th ave Calgary, ab Canada

Date:

Company: Telco Inc

Country: Canada    Province: Alberta    City: Grande Prairie
Address: 3678 Fraser Dr

Category: Miscellaneous

Related Complaints

Telco Incorporated
Scammed me out of $3400 saying I won $250, 000

Fidelity Finance Company - Wells Fargo Bank
Second Category Sweepstake

Armstrong Financial Services, Sweepstakes Association Of North America, Mary Richards, Maria Gomez, Ceil
Sent me a letter saying I was entitled to $250, 000 as one of the winners with the Sweepstakes Association of North America. They sent me a check for $4, 540.00 to pay the Non Resident Government Tax

Global Financial
, Global Financial sent me a letter stating that i had won $450, 000.00 they also sent me a check from Wells Fargo Bank for the amount of $4500.00 to help cover taxes

GLOBAL CLEARANCE, INC LOTTERY AND SWEEPSTAKES SERVICES
Towne Nursing Staff Inc.:1320 East 17th Street, Mailed check for $4450 wanting me to cash and send back $3400 for tax purposes and the remaining prize money would be sent to me. Total prize of $125, 000

North American Award Claimes Department
Aka Coverall North America Inc Final Award Notifications - Customer Compensation Draw

Fidelity Finance Company/Wells Fargo Bank Checks
Lottery Tax check with bonus

Fidelity International
Sent check for lotto winnings that was fraudulent

Global Promotions
Wone $250, 000 enclosed check for $4450 to pay Taxes of $3400 via Western Union

Wells Fargo Mutural Management
Wells Fargo Mutural Management. WATCH OUT

0 comments

< >
Information
Only registered users can leave comments.
Please Register on our website, it will take a few seconds.

REGISTRATION



Quick Registration via social networks:
Login with FacebookLogin with Google