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Page 218

Atlantic Finance & Trust
Lotto rip off

I recived a letter and bogus check form Atlantic Finance & Trust informing me that I had won 125, 000.00. Along with the letter I recived bogus check for $4875.00 to pay the tax on my winnings. The address on the check differed from the Co. adderss that being Atlantic Finance & Trust 26 ...

DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY - Power Mart Rewards And Trust Inc. - International Clai
Ms Dept. What is this world coming too?? Don't fall for this scam!

I wondered how my name had fallen into a DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY In Toronto, Cananda. I received a very legitimate looking check for the amount of $4980.00. The letter stated that I was one of the 32 declared winners and my share of $4 million dollars came to $125, 000.00. I ...

M&M Financial, Inc
Sweepstakes scam

I received a letter stating I won 125, 000.00 in a Canadian Sweepstakes. Enclosed with the letter is a check for the amount of 5985.00 to pay for the Canadian Non-Resident Tax which comes to 4980.00. I thought ok lets see if this is real. I took the check to my bank to verify that the check was ...