Canada-Complaints.com » 420 7th Street - Reviews, Complaints, What is Located

Address: 420 7th Street
Found 4 reviews / complaints

Minder Financial Agencies Inc. And Cooperative Elevator Co
Sending 4, 800.00 checks from a Thumb Nationaional Bank & Trust Co. are preying on my senior mother with promises of prize money if she sends them money and or information

My mother received an letter from Minder Financial Agencies Inc. from Sydney Nova Scotia, Canada phone 604 773-2548 along with a check for 4, 800.00 by the international sweepstake organization. The 4, 800.00 check they say is to help her pay off taxes. I'm sure their next step is to tell her that ...

Minder Financial Agencies Inc, Vincent Hartman, Ray Benson, Linda Head
Minder Financial Agencies Inc., Vincent Hartman, Ray Benson, Linda Head Almost fell for this scam

I received a check in the amount of $4800.00 that was to pay the taxes on a huge winning in an international 2nd category lotto drawing through USA Mega, the supposed amount I had won was an astonishing $485, 000 U.S. Although, they said the money to pay the taxes had to be sent into Canada by ...

MINDER FINANCIAL AGENCIESINC
MINDER FINANCIAL AGENCIES INC. IS ABOUT A PRIZE WINNER, FOR $485 000 DOLLARS, THEY SEND ME A CHECK FOR 4800.00 AND I NEED TO RETURT THIS MONEY FOR PAY "TAXES" TO THEM. NOVSYDNEY NOVA SCOTIA

This was a fraud, because that persons send me a $4800.00 dollars check for deposit to my account, beacuse they told me i win a prize for $485000. dollars, and they want 3800 returnt for me for pay my taxes for that money, tha company name is: MINDER FINANCIAL AGENCIES INC, THE CONTAC PERSON ARE: ...