805 DIXIEE RD - Reviews, Complaints, What is Located

M&M FINANICIAL, INC/CHRIS PETERS, CAROLINE WESTON, MARTIN LUCUS
M&M FINANICIAL, INC SENT ME A CHECK FOR 4.850.00.. STATING I WON A LOTTERY

Miscellaneous Lorie1 0

I RECEIVED MAIL TODAY 2/18/09 WHEN I OPENED IT THERE WAS A LETTER STATING I WON A LOTTERY FOR 150, 000, 000 AND THE CHECK I RECIEVED IN THE LETTER WAS FOR THE TAXES THEY TOOK OUT BECAUSE I WAS NOT A CANADAIN RESIDENT, I TOOK THE CHECK TO MY BANK AND ASKED THEM IF IT WAS REAL I SHOWED HIM THE LETTER ...

M & M Financial
FAKE GOVERNMENT LOTTERY COMMISSION LETTER AND CHECK

Business & Finance Ioana 0

Today I received a letter in the mail from Canada, it was sent with a check for $5, 850 for winning a government commissioned lottery. It told me that I had won $150, 000 and this check was to be deposited and then send a check to the Canadian tax agent for the total of $4, 550 and that would cover ...

M&M Financial
Receivered ltr stating lottery winner with check enclosed for $4, 850.00 to pay for taxes from

Shops, Products, Services Andres nunez 0

Did follow up on checked received for $4, 850.00 to learn this is a scan to get access to banking information to rip individuals off. Did research on bank and bank is good but company is not. Times are hard but thanks to my gut instinct I did the research and found the truth. Will send check and ...

M & M Financial, Inc
Government Lottery Commission... This is all a bullst scam

Miscellaneous Arlene3 0

I just received in the mail a letter which was in a plain white envelope with no return address and Canada Post. Enclosed with the letter was a check for $4, 850.00 stating it was from Mitchell/Martin Inc. at 80 Wall Street in New York. The letter stated that I had won the second category ...

Address: 805 DIXIEE RDFound 4 reviews / complaints

M&M FINANICIAL, INC/CHRIS PETERS, CAROLINE WESTON, MARTIN LUCUS M&M FINANICIAL, INC SENT ME A CHECK FOR 4.850.00.. STATING I WON A LOTTERY

M & M Financial FAKE GOVERNMENT LOTTERY COMMISSION LETTER AND CHECK

M&M Financial Receivered ltr stating lottery winner with check enclosed for $4, 850.00 to pay for taxes from

M & M Financial, Inc Government Lottery Commission... This is all a bullst scam

Address: 805 DIXIEE RD
Found 4 reviews / complaints

M&M FINANICIAL, INC/CHRIS PETERS, CAROLINE WESTON, MARTIN LUCUS
M&M FINANICIAL, INC SENT ME A CHECK FOR 4.850.00.. STATING I WON A LOTTERY

M & M Financial
FAKE GOVERNMENT LOTTERY COMMISSION LETTER AND CHECK

M&M Financial
Receivered ltr stating lottery winner with check enclosed for $4, 850.00 to pay for taxes from

M & M Financial, Inc
Government Lottery Commission... This is all a bullst scam