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Address: 101 King St
Found 19 reviews / complaints
Page 2

Waterhouse Financial Inc
BOGUS SWEEPSTAKES CHECK

We also received a check for $4, 880.OO and were asked to call before depositing the check! It will bounce! Don't cash it. Do yourself a favor and be thankful you didn't get ripped off!!! I did some internet checking, although I knew it was a fraud, I just had to check. The grinch is real! Just ...

Lora Jones At Mutual Financial
Attempted to swindle me out of 4880.00 using the winning final notification north mega sweepstakes scam. But thank God i had the common sense to verify information with the bank

My husband received a letter in the mail, with a check stating that he was declared one of the North Mega sweepstakes winners that was held on September 15th, 2007. A ticket number as well as a claim number was given. It declared to my husband that he was one of 20 winners who had to share 5 ...