Complaints and Reviews of Canadian consumers
Page 1489

Williams S. Or K., Micheal David, Yvone Richardson
Pay to open an account to recieve benefits from nigeria Ontario canada

Education & Science Lisa37 0

Williams told me that i have to open the account in the national bank in new york as same office with national bank of canada. and he say i have to send 2800 to open the account so that the money from micheal david from nigeria presidency office can go through the acct which i did not know that it ...

UNION TRUST FINANCIAL INC
I WON THE LOTTERY? THIS CHECK IS A FRAUD! - - DO NOT CASH IT! IT WILL ONLY BOUNCE - DO NOT SEND THEM ANY MONEY EVEN IF IT SAYS A DIFFERENT COMPANY NAME!!! British Columbia

Shops, Products, Services Ralph4 0

I received by mail a check for the amount of $3800.00. The letter stated that I was one of the third catagory winners of a Lottery Draw held on February 16th, 2007. This is the second notice in the last six months. THIS RIPOFF SAID = I was to contact the tax agent: Joyce Armstrong at 3474 Johnson ...

ATLAS FINANCIAL SERVICES International Claim Department
Sent me a letter saying that i was a winner of the DE-LOTTO SWITZERLAND SWEEPSTAKES that is a ripoff

Education & Science Harry4 0

Monday August 20, 2007, I receive a letter saying I was a winner in a De-Lotto Switzerland Sweepstakes. I took the check to the bank and the bank cash it. And I sent the money to a Miss Jeniffer Michael. I sent $2975.00 and $1680.00. Mcgregor Lewis told me the money was for taxes. The check was no ...

Global Award
National Lottery Winner of $100, 000 North American Computer Ballot system cash prize

Education & Science George8 0

This is what I got in the mail today: First, a check (very real looking), for $4850. In the left corner: RYDEX INVESTMENTS 9601 Blackwell Road MD 20850 This CHECK must be deposited by payee and cleared through the payee's bank The bank on the check is U.S. BANK, Cincinnati Second, in the left-hand ...

Great Cars And Trucks
False claims by saleswoman

Cars & Transport Dan10 0

On 8/28/07, I was on the road when a sales person from Great Cars and Trucks called me to sell me advertising for a truck that I had listed in the Truck Trader Magazine and on Craigslist. If she told me her name, I don't remember it. She told me how her average sale is 3-4 days and that she already ...

Mayfair Enterprises
Global Financial Letter arrived Won prize. International drawing. $2900 cashier check (bogus). Just send us money via WU for taxes Duh! Hope no one does!

Education & Science Rosie 0

I recieved a letter in the mail with a hand-written address on the envelope. No return address but was postal stamped from Canada. Inside was a letter from a company called Mayfair Enterprises with a bogus cashier's check for $2900.00. The letter stated it was a prize claim notification and that I ...

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Complaints and Reviews of Canadian consumersPage 1489

Williams S. Or K., Micheal David, Yvone Richardson Pay to open an account to recieve benefits from nigeria Ontario canada

UNION TRUST FINANCIAL INC I WON THE LOTTERY? THIS CHECK IS A FRAUD! - - DO NOT CASH IT! IT WILL ONLY BOUNCE - DO NOT SEND THEM ANY MONEY EVEN IF IT SAYS A DIFFERENT COMPANY NAME!!! British Columbia

ATLAS FINANCIAL SERVICES International Claim Department Sent me a letter saying that i was a winner of the DE-LOTTO SWITZERLAND SWEEPSTAKES that is a ripoff

Global Award National Lottery Winner of $100, 000 North American Computer Ballot system cash prize

Great Cars And Trucks False claims by saleswoman

Mayfair Enterprises Global Financial Letter arrived Won prize. International drawing. $2900 cashier check (bogus). Just send us money via WU for taxes Duh! Hope no one does!