FILE A COMPLAINT
Canada-Complaints.com » Miscellaneous » Complaint / review: Premier Financial Services, International Claim Department, FIRST NATIONAL BANK SOUTH - Premier Financial Services, International Claim Department, FIRST NATIONAL BANK SOUTH is a FRAUD DE- Lotto | #26367

Premier Financial Services, International Claim Department, FIRST NATIONAL BANK SOUTH
Premier Financial Services, International Claim Department, FIRST NATIONAL BANK SOUTH is a FRAUD DE- Lotto

I just got the mail today and opened a letter from International Claim Departmaent with a check in there for 4700.00 USD I was Excited to find out that its a total scam. they used to be listed under 100 queen street now they are using 200 queen street and they changed the name.

The letter stated I had been on of the winners of the DE-Lotto Netherlands Sweepstakes Lottery held on October 6th and said I owed tax 2700.00 to be sent western union or moneygram directly to the tax agent It said Please do not attempt to use this check till you call the agent for clarifaction MR Hill Thompson Directline 647-885-1033 Helen Woodbridge its signed by HELEN WOOBRIDGE

Date:


Related Complaints

PREMIER FINANCIAL SERVICES
, INTERNATIONAL CLAIM DEPARTMENT, FIRST NATIONAL BANK SOUTH IS A FRAUD DE-LOTTO NETHERLANDS SWEEPSTAKES LOTTERY SENT $4, 700.00 CHECK TO PAY TAXES ON $250, 000.00 TO BE PAID BY WESTERN UNION OR MONEYGRAM TO CLAIM AGENT

Premier Financial Services, Mr. Hill Thompson, Helen Woodbridge
DE-LOTTO NETHERLANDS SWEEPSTAKES LOTTERY, YOU HAVE WON $250, 000 Toronto

MIRAGE FINANCIAL SERVICES - MR. THOMPSON - JOY BENSON
Aditional support report of fraudulent sweepstakes lottery winnings ripoff TORONTO

Financial Trust Services International Claim Department, Mrs. Jacqueline Ryback (Promotion Manager)
Financial Trust Services International Claim Department is a Fraud, Australian Sweepstakes sent a check for $4900.00 to pay taxes on $100, 000 Winning Lotto

Premier Financial, Inc. International Claim Department
Premier Financial, Inc., International Claim Department Western Union/Money Gram scammers who CLAIM I won a large sum of money.. fake check sent

Fidelity Securities - International Claims Department
Fidelity Securities International Claims Department Rip Off!

Lennox Financial Inc.: International Claims Department: for De-Netherlands Sweepstakes Lottery
Lennox Financial: International Claims Department: for De-Netherlands Sweepstakes Lottery The Company mailed my Mother a letter stating she was one of 32 winners and she had just won $125, 000.00

International Claim Department
, First Capital Securities Inc. NORTH AMERCIAN SHOPPERS SWEEPSTAKES SWEEPSTAKES SCAM

Alliance Financial Services - Steve Collins
Gives you a check for taxes, but wants you to put out money

ALPHA FINANCIAL GROUP
Ripoff, dishonest, fraud, sending out letter stating a winner of some drawing along with the check wanting it cashed and sent back to them

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