Merritt Financial, Inc
Mega Lottery Winne

Miscellaneous

I received a plainly typed letter with no logos or emblems. It listed a claim number at the top and said: Final Notice, you are the second price winner in the MEGA LOTTERY draw held on APRIL 17th, 2009.

It gave a ticket serial number and said I drew the following lucky winning numbers: 7-8-17-35-44-49. I thought this was funny, since I had never played a lottery. It said my total winning was $125, 000 payable by bank draft, certified check, or money order. There was a check enclosed for $3, 650 and I had to pay taxes to Canada for Non Resident Government Service. I was to pay $2, 850 by WESTERN UNION. I was advised to contact KELVIN LAROWSKI at 1-866-431-49972 to activate the check before deposit in my bank and for instructions to receive my winnings. It was signed, CYNTHIA WINTERS, PROMOTIONS MANAGER.

I could tell right away this was all a hoax, because the letter was so plain and had punctuation and other errors. The check itself looked very real.

My concern is for some elderly people, who need money and my not be able to tell the is not real. We have got to stop this from happening.


Company: Merritt Financial, Inc
Country: Canada
Province: Ontario
City: Oakville
Address: 4567 N Service Rd
Phone: 8664319972
  <     >  

RELATED COMPLAINTS

Merritt Financial INC, D R S INCORPORATION
Lottery Scam letter L6M B35

Global Promotions
Sent me a check for $4, 450.00 from which I was the third category winner of the "Mega Millions Draw" held on September 17, 2007

ING DIRECT FINANCIAL
FINAL NOTICE LOTTERY/SWEEPSTAKES WINNER DRAWING OCT. 2, 2007

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

ING Direct Financial Corporation
Sweepstake and Lottery Draw $450, 000 check enclosed contact sean hamilton or amanda miller ripoff

First Advantage Financial
Ripoff lottery winnings cashiers check taxes on winnings

John Anderson
Award Claim Notification from Fake Company RBC FINANCIAL Windsor/Ontario

AER FINANCIAL TRUST - KELLY PETERSON - BRUCE ATKINS - MARWELL PETROLEUM LP - AMEGY BANK OF TEXAS
I received a Sweepstakes Lottery letter signed by BRUCE ATKINS and SCAM check signed by GRANT FAUTOREY? for $4, 850

Union Trust Financial
Inc. the company sent to me a cheque us 3, 800.00 i'm a winner of the third category mega million draw held on april 21st, 2007 jaspe

ING Direct Financial Corp, Bourget, SBike Works, INC
ING Direct Financial Corp, Bourget, SBike Works, Sent a letter stating that I had won a sweepstakes, Newfoundland