Complaints and Reviews of Canadian consumers
Page 278

SANDFREE GLOBAL FINANCIAL SERVICES
Ripoff by US Mail with a "good-looking" check for $2, 380 on a $50, 000 award Check is NOT GOOD as per First Citizens Bank, NA in Canton NC however the victim company BLUE RIDGE PAPER PRODUCTS INC is authentic

He letter stated their explanation of their role was that "... Part of our job is to locate, inform and educate you of my winnings..." In addition they advised that "... International Law guiding the collection of cash prizes requires that a winner pays processing/clearance fees ...

Allied Financial Inc., Allied Universal Rewards
Allied Financial, Allied Universal Rewards Lottery Prize Fraud possibly affiliated with Allied Financial Future sent me a cashier's check for 4, 625 that was a fraud

I have not been a victim of this company. I received a letter in the mail stateing that I have won a sum of money in a sweepstakes. Things contained in the letter did not make sense and the letter was poorly written. I decided to do some searching on the internet to try and validate the information ...

Gateway Financial Management Group
Ripoff British random lotto (they sent a bogus check in the amout of $2, 996.80amount may vary for others) And try to get you to deposit it in your account, and send to them

I recieved a letter along with a check sept22, 2006 friday. Letter head: British Random Lotto: Random draws international winning certificate. Ref#Npf 567321H048 Winner ID:9008654 Dated: september 12, 2006 We are pleased to inform you that after the just concluded British Random draws ...