Category: Miscellaneous
Found 4601 reviews / complaints
Page 52

RBC FINANCIAL
Recieved a check for $4850.00, US on 8-27-08. Letter stated I won $125, 000.00 and to cash this to cover the costs of taxes

Miscellaneous Boda 0

On Aug.27th, 08 I recieved a letter that i won $125, 000.00 and a check for $4850.00 to cover the cost of GST taxes. The check looks totally real, but if I had deposited it I would be oweing my bank a whole lot more than that. I've reported this to the local police and postal office. These people ...

North American Publishers Clearinghouse
CON ARTIST

Miscellaneous Jrw1964 0

In July of 2008 I received a letter with a Canadian postmark from North American Publishers Clearinghouse with a check from Brooks Electircal Distribution co in Illinois for $4, 467.00 and a letter with! -866431-6435 Ext1 to a Dan Hendrix and letter signed by Lena Jensen, Clains Dept. Regional ...

Universal Rewards & Trust
Deceptive Tactics

Miscellaneous Milburn 0

Universal Rewards & Trust used a real check and letter to try and rip me off. Thanks to the information posted on complaint, I was able to avoid any loss whatsoever. The company sent me a check in the amount of $4, 875. I was instructed to call a number to get further instructions, but I was ...

Clearing & Forwarding Center - A.O. Reed & Co
I received a letter claiming I won a large sum of money. Falsified information. Toronto

Miscellaneous Michael39 0

I was checking this out to see if it was legitimate as a check for $4, 980 isn't something you get everyday. Especially since I hadn't entered any sweepstakes. The check is from A.O. Reed & CO. and is pulled from a bank called " Bank Of The West " in San Diego, CA. I'm sure these ...

2008 North American Sweepstakes Lottery
Gave me a check for 4, 980. When it is cashed they will take 3980 out of my acount and then the check will bounce

Miscellaneous Richard19 0

I got a winning lottery thingy in the mail says I won 125, 000 and all I have to do is cash a check and then pay them 3980 for taxes. Well, when I cash the check they will bounce the check and then take 3950 out of my account. This is a fraud and must stop here. Please whoever is in charge of this ...

Universal Rewards & Trust Universal Rewards And Trust
Universal Rewards & Trust, Universal Rewards And Trust Received Suspicious Check in the Mail

Miscellaneous Yvonne b. 0

I received a letter and a check in the amount of $4, 875 in a plain white envelope addressed to me at my address using a sticky-back printed mailing label with a Canadian postal cancellation across a single Canadian stamp valued at 96 cents. Although the return address of the company is in Canada, ...

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Category: MiscellaneousFound 4601 reviews / complaintsPage 52

RBC FINANCIAL Recieved a check for $4850.00, US on 8-27-08. Letter stated I won $125, 000.00 and to cash this to cover the costs of taxes

North American Publishers Clearinghouse CON ARTIST

Universal Rewards & Trust Deceptive Tactics

Clearing & Forwarding Center - A.O. Reed & Co I received a letter claiming I won a large sum of money. Falsified information. Toronto

2008 North American Sweepstakes Lottery Gave me a check for 4, 980. When it is cashed they will take 3980 out of my acount and then the check will bounce

Universal Rewards & Trust Universal Rewards And Trust Universal Rewards & Trust, Universal Rewards And Trust Received Suspicious Check in the Mail