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Category: Miscellaneous
Found 4601 reviews / complaints
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Advance Financial Corporation
The company sent me a check for 4, 850, to cover Canadian Non-Resident taxes on a certified check of 485, 000.To make a long story short I was scammmed. Abcalgary

Miscellaneous Sarah10 0

I was sent a letter stating I was to receive a lump sum of 485, 000. Enclosed was a check to cover Canadian Non-Resident government taxes. Send 2, 850 to the tax agent. I waited for the check to clear, It cleared in two or three days. So started thinking maybe I am going to get this certified check ...

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Mid Century Financial Managment Group - Lamont Marketing Group
Ripoff Ultra Lotto Check enclosed $2996.08 remitted to American agent for clearance fees to receive $58, 500.00 in winnings

Miscellaneous Ann4 0

Received a certificate of Award from Mid Century Financial with a check for $2996.08 for clearance fees. I needed to call a Linda Cooke at Mid Century Financial for the activation & authorization of my check, then I would receive $58, 500.00. The check was issued from Lamont Marketing Group. I ...

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Gateway Financiers
Royal Lotto Ripoff Scammers

Miscellaneous Marwe 0

I was sent a letter saying I won the Royal Foundation Lotto. A check was enclosed to my home address. I called the phone number on the letter as I was told to Moneygram it to a specific name for international clearance fees. I was then told that as soon as they received the money, they were to give ...

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