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Found 4601 reviews / complaints
Page 144

Anchor Trust Financial Services & Valerie's A. Family Affair Beauty Salon
They sent me a check for $3450.00 from Valerie's A Family Affair Beauty Salon and asked me to deposit it and send them $2990.00 for the taxes on the 150, 000.00 I won in a drawin. Winning numbers were 01-11-78-25-87

Sent a check for $3450.00 asked me to depsit it right away and send $2990.00 to Margaret Smith 10310 Jasper Ave. Edmonton, AB T5J 2W4, Canada for the taxes on the $150, 000.00 I won in a drawing. I was to send it in a money gram or Western Union. I was to call Julie Wilfred at 1-778-861-7277 for ...

Bank Of Montreal
Bank of Montreal Scam

I get a letter in the mail from the Bank of Montreal. It says I am a sweepstakes winner of 318, 000. They enclosed a check of 4750.25 as my initial payment. It said to call Mark Davis or Brenda Parker before depositing the check so they could activate my account. They said deposit the check first ...