Address: 200 Bay Street
Found 11 reviews / complaints
Page 2

Mr Dominic Adams, Phoenix Company Inc
, North Georgia National Bank 2008 Australian Sweeptakes Lottery Winne

Miscellaneous Wadelene **** 0

Award Claim Final Notification letter accompanied with a $4, 980.00 check. Letter states this is to inform you of the official release of the 2008 Australian Sweeptakes Lottery held on April 25th 2008 in the 2nd category. A ticket with serial numbers FC/A- 01984688599 attached to your name drew the ...

W Squared Financial Inc/Tim Michael/Dominic Adams
W Squared Financial Inc/ Tim Michael/ Dominic Adams 2008 Australian Sweepstakes Lottery Scam

Miscellaneous Sissy 0

I received a letter and check in the mail today that smelled of a scam. The letter read as follows: This is to inform you of the official release of the 2008 Australian Sweeptakes (yes, that's how they spelled it) Lottery held on April.25th 2008 in the 2nd category. We've made many unsuccessful ...

Control J Incorporated/Dominic Adams/Tim Michael
Control J Incorporated/ Dominic Adams/ Tim Michael Australian Sweepstakes/ Fake Check enclosed

Miscellaneous Kat5 0

These people are still in business. We recieved a letter from them a few days ago with a fake check for $5000.00. They are using the same names but different business name, it is now Control J Incorporated, in Ontario. The letter is dated 5/20/2008. The check is from Controls J Incorporated out of ...

WorldCityFinancialInc., 2008AustrailianSweeptakesLottery, MrDominic Adams, Rebecca Smith
WorldCityFinancial, 2008AustrailianSweeptakesLottery, MrDominic Adams, Rebecca Smith Star Financial Group becomes World City Financial

Miscellaneous Stockley 0

If you refer to Report #255692 Star Financial Group it's the same letter under a different company name now World City Financial Inc. Everything is the same including the serial # on the winning ticket and Mr Dominic Adams the claim agent. The only thing changed are the lucky winning numbers and ...

Falcon Financial - North America Sweepstakes Lottery - Jill Samson - George Smith
Mail scam suggesting that I won lottery accompanied by fake cashier's check

Miscellaneous Hannah2 0

Although I recognized this particular letter as a scam, it was nonetheless pretty "official" looking. The letter included a cashier's check and an explanation that I had been selected as a winner in the 2007 North American Sweepstakes Lottery. Several official looking paragraphs full of ...

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Dear Utton, I have been scammed by this family and would like to find people who could help the investigation. Do you have more infoirmation on the Gillingham's fraud activities, convictions, etc? Tha ...
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Hello Bill, thank you so much for your post.I am wondering if you have found any justice since then. I am dealing with the Gillinghams now. They scammed me for 25K. Thanks to your and other "be-ware" ...
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This person who wrote the article is the biggest liar that has ever existed. Whoever hides his identity and uses a fake name to tell lies about an honest person is an absolute coward and liar and all ...
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FILE A COMPLAINT

Address: 200 Bay StreetFound 11 reviews / complaintsPage 2

Mr Dominic Adams, Phoenix Company Inc , North Georgia National Bank 2008 Australian Sweeptakes Lottery Winne

W Squared Financial Inc/Tim Michael/Dominic Adams W Squared Financial Inc/ Tim Michael/ Dominic Adams 2008 Australian Sweepstakes Lottery Scam

Control J Incorporated/Dominic Adams/Tim Michael Control J Incorporated/ Dominic Adams/ Tim Michael Australian Sweepstakes/ Fake Check enclosed

WorldCityFinancialInc., 2008AustrailianSweeptakesLottery, MrDominic Adams, Rebecca Smith WorldCityFinancial, 2008AustrailianSweeptakesLottery, MrDominic Adams, Rebecca Smith Star Financial Group becomes World City Financial