International Claim Dept For Gulfstream Financial Inc
Gulfstream Financial Inc. Winning Final Notification for De-Lotto Switzerland Sweepstakes

Miscellaneous

I recieved a check in the mail for $4, 875.00 along with a letter stating i was among 36 declared 2nd Category winners. I called the # for a Miss Nicky Anderson at 1-416-824-3471 to find out if this was a scam. She informed me that it was a random drawing of purchases made within Wal-Mart, Sears, JCPenny's, Marshall's & Home Depot within the last 6 months. I asked further questions and she informed me that the letter was self explanatory and to cash the check right away and then call her when i had done so. The letter stated that i had to pay $2, 950.00 for the government tax on the $250, 000.00 winnings. Once this was done then i would recieve a check in the amount of $245, 125.00 by FedEx. The letter was signed by a Mr. John Miles (Promotion Mgr) and the check looks very much official with a gold sticker by the authorized signature on the check. I then called back to find out how they recieved my information since i had not purchased anything online from the 5 stores listed, and the lady said " you are not being forced to do anything with the check, but at the same time u could be letting go of alot of money", and then hung up on me. I called back immediately and i got voicemail saying that i couldn't leave a msg. PLEASE BE VERY CAREFUL OF ANY CHECKS RECIEVED WITHOUT YOUR KNOWLEDGE!!!


Company: International Claim Dept For Gulfstream Financial Inc
Country: Canada
Province: Ontario
City: Ontario
Address: 1057 Kent Street
Phone: 4168243471
  <     >  

RELATED COMPLAINTS

WATERHOUSE FINANCIAL INC INTERNATIONAL CLAIM DEPARTMENT-MCGREGOR LEWIS
WATERHOUSE FINANCWATERHOUSE FINANCIAL INC-MCGREGOR LEWIS "LOTTO SWITZERLAND SWEEPSTAKES" SCAM!!! -"WATERHOUSE FINANCIAL INC" RIPOFF

Premier Financial Securities INC. (Barbara Jones & Paul Thomas, Promotion Manager)
Premier Financial Securities INC. I recieved a letter stating my husband was a winner of $250, 000.00 also with the letter was a check for the amount of $4890.00

RAMCO FINANCIAL SERVICES, INTERNATIONAL CLAIM DEPARTMENT, AMERICAN CORPORATE ALLIANCE SWEEPSTAKES
LIARS SCAM ARTISTS RIPOFF SCAMMERS BS ONTARIO CANADA, Coral Springs, FLORIDA

World Financial Services
Miss Nicky Anderson ripoff dishonest

United Access Finanial Inc
Sweepstakes Fraud

Stone Gate Consultants Inc. / A.O. Reed & Co. / North American Sweepstakes
Stone Gate Consultants Inc. / A.O. Reed & Co. / Give me your money so I can RIP you off Toronto

WORLD FINANCIAL SERVICES- NICKY ANDERSON
THIS IS A SCAM!! THAT NEEDS 2 BE REVEALED ALL ON THE NEWS AND IN OTHER COUNTRIES!! Ontario

Standard Trust Financial
Tried to scam me, sent a real check for $3, 900 wanted me to cash & call him back!

Gulfstream Insurance
Ripoff fraudulent check scam Check drawn on a Suntrust Bank account our of Savannah, GA Check looks very real

Fantom Financial
NORTH AMERICAN SWEEPSTAKES I WAS A DECLARED WINNER 2nd category for $100, 000.00- SENT ME REAL CHECK FOR $4, 900.00- PAY GOVT. TAXES