Complaints and Reviews of Canadian consumers
Page 536

CAPROCK RESEARCH - INTERNATIONAL SHOPPING SWEEPSTAKES LOTTERY
Ontario International Shopping Sweepstakes Lottery Scam

Shops, Products, Services Dee12 0

Recieved a letter (in a plain white envelope, no return address) stating that I won the International Shopping Sweepstakes Lottery. Enclosed was a check for the amount of $ 4, 875.00 that was from my winnings to cover the tax on same winnings. I was told do not cash the check, but first to contact ...

C.B.I.A. FINANCIAL SERVICES GORDON& WONG LAW, P.C
C.B.I.A. GORDON& WONG LAW, P.C.& C.B.I.A. FINANCIAL SERVICES they are at it again in calif. sent 4, 660.00 to me and said i have won some lottery #446755= THEY R RIP OFF'S SAINT JOHN, NEW BRUNSWICK CANADA AND SAN FRANCISCO CALIFORNIA

Miscellaneous Kesara 0

They (((C.B.I.A.))) & (((GORDON & WONG LAW GROUP, P.C.))) are at it once again sending out bad checks from Citibank (west), FSB trying to get your money.in CALIF.. with a((( Lottery SCAM)))... WOW i guess we are in the last day's..just like it said in the bible we will have people trying to ...

RDG Careers
Do Not Go To This Place Do Not Waste Your Time They are looking for good people to sucker into this false way of finding you a jo

Miscellaneous Westun 0

I was called by RDG a few times in one thinking okay maybe these guys have a job that fits my resume let me go see what they want. I should have looked on line first. I am a stay home mom looking to go back to work I had to arange for babysitting and went to Toronto for my interview. IT WAS NOT A ...

United Financial Award
Sent fake sweepstakes award letter and check

Business & Finance Fightscams 0

Company named United Financial Award, Inc. sent award claim notification letter along with fake check. Claimed I had won a lump sum of $55, 000 and that I needed to pay taxes and "an administrative fee" to collect the full amount. No street address or company phone number on the letter. ...

Evenbest Llc
Says you won 120, 000 check for 4700

Business & Finance Elisaveta 0

They send you a check for 4700 looks good say you will get remaining balance of 115, 00 when you western union them 2900 to pay the taxes in canada before they can issue your remaining 115, 000. this check for 4700 is so convincing and real looking. i deposited that day my bank said it cleared the ...

Platinum Access Inc -International Claims Department-Chatham, Ontario
Platinum Access - USA & International Claims I was sent a check for 4980.00 to pay taxes on a shoppers sweepstakes winnings but told not to cash it. Must be a scam

Miscellaneous Poorman 0

I RECIEVED A RE: WINNING FINAL NOTIFICATION IT READ; WE ARE PLEASED TO INFORM YOU THAT YOU ARE ONE OF THE DECLARED WINNERS OF THE AMERICAN SHOPPERS SWEEPSTAKES HELD JUNE 5TH 2009 IN THE 2ND CATAGORY. TICKET SERIAL NO. 38476075 DREW THE LUCKY WINNING NO. 38477-889. WE HAVE MADE MANY UNSUCESSFUL ...

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Lovelycitizen 08-04-2025, 03:44 PM
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Complaints and Reviews of Canadian consumersPage 536

CAPROCK RESEARCH - INTERNATIONAL SHOPPING SWEEPSTAKES LOTTERY Ontario International Shopping Sweepstakes Lottery Scam

C.B.I.A. FINANCIAL SERVICES GORDON& WONG LAW, P.C C.B.I.A. GORDON& WONG LAW, P.C.& C.B.I.A. FINANCIAL SERVICES they are at it again in calif. sent 4, 660.00 to me and said i have won some lottery #446755= THEY R RIP OFF'S SAINT JOHN, NEW BRUNSWICK CANADA AND SAN FRANCISCO CALIFORNIA

RDG Careers Do Not Go To This Place Do Not Waste Your Time They are looking for good people to sucker into this false way of finding you a jo

United Financial Award Sent fake sweepstakes award letter and check

Evenbest Llc Says you won 120, 000 check for 4700

Platinum Access Inc -International Claims Department-Chatham, Ontario Platinum Access - USA & International Claims I was sent a check for 4980.00 to pay taxes on a shoppers sweepstakes winnings but told not to cash it. Must be a scam