Address: 758 Goverment Street
Found 5 reviews / complaints

National Wide Claim Center
Toronto stated that I won the lottery of 450, 000 and I revceived a realalistic check of 4, 700 to go toward the tax of the winnings

Miscellaneous Hawiovi 0

I recevied a letter yesterday in the mail in regards to winning a national lottery. It was from Canada and had a realistic check in with the letter of which stated I had won 450, 000 and the check was for 4, 700 to pay off the tax that was owed on the total winnings. After looking on the internet I ...

Nation Wide Claim Centre Financial
Sent me a check for 4, 975.00, told to deposit it, i won 450.000$ and send money back to get the rest of my winnings Toronto

Education & Science Ellen4 0

On august 22, 2007 i recieved a letter from nation wide claim centre, it said i won 450, 00.00$. in it was a check made out to me for 4, 975.00$ i was instructed to call a claim agent, Mary Johnson, or Sean Hamilton, which i did. i gave sean the claim number that was on my letter, and he said fine, ...

Nation Wide Claim Centre Finacial
Tried to scam me Toronto, ontario

Education & Science Tna 0

Ok so i got this check a few days ago for 4, 975dollars and that i had won 450, 00 doallars that this check is to pay for gst which is non resident government state taxes. the company it had came from is stifel nicolaus & company 112 state street 1st floor binghamton, ny 13901 and it is jp ...

NATION WIDE CLAIM CENTRE FINANCIAL
Mary Johnson And Sean Hamilton AKA Robert Moneymaker RIP OFF DO NOT CASH THAT CHECK

Business & Finance Nelson1 0

I received a check today in the mail for the amount of $4, 975.00 with a letter also, stating for me to send back $3, 175.00 to a Robert Moneymaker. My wife and I was skeptical about the check after spending 30 minutes of rejoicing, we settled down and gained our composer and said lets search the ...

Nation Wide Claim Centre Financial, Inc
Don't Cash That Check!! Ripoff

Miscellaneous Robin12 0

I recievied a letter in the mail saying i won $450, 000, a check was included with it. I was told to cash it and send them $3, 175 for non resident government taxes and keep the rest. I called Sean Hamilton to verify the check and the man said for me to cash it and send it to him western union. I ...

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Address: 758 Goverment StreetFound 5 reviews / complaints

National Wide Claim Center Toronto stated that I won the lottery of 450, 000 and I revceived a realalistic check of 4, 700 to go toward the tax of the winnings

Nation Wide Claim Centre Financial Sent me a check for 4, 975.00, told to deposit it, i won 450.000$ and send money back to get the rest of my winnings Toronto

Nation Wide Claim Centre Finacial Tried to scam me Toronto, ontario

NATION WIDE CLAIM CENTRE FINANCIAL Mary Johnson And Sean Hamilton AKA Robert Moneymaker RIP OFF DO NOT CASH THAT CHECK