Complaints and Reviews of Canadian consumers
Page 626

Garry Diaz, Tina Reyer, Lisa Epainto
, TG Financial Group Garry Diaz told me I had won $ 39, 400 in Consumers Lottery. He told me to deposit the cashiers in my account and call him back when it cleared. The check was fake supposedly by AMALGAMATED BANK of New York. West Mountain Drive

I received a letter saying I won the Consumers Lottery of $39, 400. Along with this letter was a cashier's check from Amalgamated Bank in New York of $3, 992.00. The stated to contact Garry Diaz or Tina Reyer @ 905-598-6193. I contacted Garry Diaz and he told me to deposit the check in my account ...

C.I.C.D. Financial Sevices
Compensation Lottery Draw A, you are entitled to US $250, 000.00, Enclosed check for $4, 739.00 which you will use to send back $3, 670.00 to Non-Resident Government Service Tax agent, Sherie Peters., But Cell Phone Is In Vancouver, British Columbia

Claim nubmber: CICD 400-2567... We are pleased to announce that you are one of the winners in the Compensation Lottery Draw A for all the leading stores in Canada and the U.S. An entry slip with the serial number 776755 was attached to your name and drew the lucky winning numbers 44-87-69-05. You ...