HIGHRIDGE SERVICES
Merritt Summit Financial - Steele Solutions PAY $2970 TO WIN $250, 000, CHECK FOR $ 4720 INCLUDED IN NOTIFICATION

Miscellaneous

Recieved very believable notification of winning sweepstake, organized by Fidelity international lotto. Included check for $ 4720.00, informed, "Please do not attempt to use the check until you call". Must pay $2970.00 in taxes at western union/money gram locations in order to claim winnings of $250, 000.00.

I searched phone number which was an Ontario cell phone. Also, searched for company on internet... didn't find anything. when I searched the names listed on the letter I came across canada-complaints.com describing the same situation with only company name changed. "Sheila Harris"

I haven't investigated the check to see if bank is real, thank goodness I was suspicious. Am considering calling number to see how hard they try to scam me!


Company: HIGHRIDGE SERVICES
Country: Canada
Province: Ontario
City: BURLINTON
Address: 222 KING ST
Phone: 6478695356
  <     >  

RELATED COMPLAINTS

Merritt Summit Financial - Steele Solutions
Steele Solutions Merritt Summit Financial Or Steele Solutions Sheila Harris & Kart Louis sent a check for $4.720.00 to help pay taxes of $2, 970 same individuals and address as others

Merritt - Summit Financial
Merritt Or Summit Financial Are The Same Ripoff Fidelity international lotto winner of $250, 000, with check of $4, 000 to pay taxes of $2, 970, call agent, signed Sheila Harris

EASTCORP SERVICES
Sent check for $4720 to pay taxes of $2970 - same address as many other named frauds

Merritt Financial - Fidelity International
Anchorbank FSB - Sheila Harris - Kart Louis Notification of winning $250, 000, a check for $4, 815.00 for taxes of $2, 970, after calling agent, Kart Lewis, signed Sheila Harris

Plain Financial - Fidelity International Lotto
Sent letter stating I had won $250, 000 as well as a check for $4, 720. to pay the taxes on the winnings

Prime Financial
Tried to get me to depoist a 4720 check was i won 250000 in lotto drawing but had to pay 2970 in taxes first found out from pior reports that it was a scam

Summit Financial Inc
Fidelity International Lotto/slidecircuir Awards I recived a check for $4, 890.00 and a letter stating that I had won $250, 000.00 from a sweepstakes They wanted me to then western union them $2970.00

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

Memco Group
In Partnership With Fidelity International Memco Group - Are you for real?

Highridge Services Inc., Fidelity International Lotto, Sheila Harris & David Brown
Sent me a check for $4, 775.00 with instructions to western union $2, 970.00 to an account in Canada