TOP Financial Services, Inc
Claimed I won the Compensation Draw in for $250K
Sent me a letter claiming I won $250K in a sweepstakes in Canada. Enclosed a check for $4, 670.00. Letter stated I need to send them $3, 860 to cover the taxes and that we needed to call a claims agent named Patrick Johnson at 1-778-858-0437. They told us to send the money via "Moneygram" ...