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Address: 300 Dorchester Place
Found 2 reviews / complaints

Thunderbird Finanical
Alberta

Business & Finance Artura 0

I was sent a check for 2980.00 and a letter stated that I had won a lottery draw that took place in Las Vagas, Navada. When I called someone answered the phone and told to deposit the check and once it clears, to call back and she will tell what to do further. When the check was deposited, I found ...

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Clerical Medical Investment Group Limited Thunderbird Financial Group Publishers Sweepstakes
Clerical Medical Investment Group Limited Thunderbird Financial Croup Publishers Sweepstakesclerical Medical Investment Group Limited Thunderbird Financial Group Publishers Sweepstakes Check for 2980.00 claimed to be part of sweepstakes winnings

Miscellaneous Gina3 0

Scam, Sends a letter claiming we are the winners of a international sweepstakes held in Las Vegas and for you to call them. They then tell you to cash the check and western union them the money. Once you do that the check will come back fraudulent and you will be out the money once your bank comes ...

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