Complaints and Reviews of Canadian consumers
Page 1618

Bravo International
, Joe Carter Sent me a check for $1997 to pay taxes on a supposed lotto winning. Asked me to cash check and send taxes to Canada NS

Recieved a check for $1997 from Bravo International to pay taxes on a lottery from the Neterlands. Return address on envelope is Club Phive/VMC, 1333 St. Jaques Quest, Ste 110, Montreal, QC H3C 4K2. Upon calling the number to verify I had won $85, 000, I was given these instructions: 1. Cash check ...

Pacific Funds Managements, Publishers Clearing House, Readers Digest Sweepstakes & Internet Casino
Pacific Funds Managements, County Shoppers Sweepstakes, Publishers Clearing House, Readers Digest Sweepstakes & Internet Casino Canadian Cross-Border Scams to Americans With the Initial "Appearance" of Having an American Presence

Like Wade in Florida (Posted 5/11/07), I also received an awards letter dated May 1, 2007 stating I had one a prize under ticket number 041-906-331. I also received a Cashier's Check in the amount of $2350.00 payable through Macatawa Bank. The check is the initial payment against a total prize ...