City: Brandon
Found 66 reviews / complaints
Page 7

Financial Services, Inc
In Brandon, Manitoba, They sent a letter saying I won $250, 000 in a sweepstakes

Miscellaneous Cherine 0

I was sent a letter in the mail saying I won $250, 000 in the Compensation Draw organized for all consumers in conjunction with the sweepstakes association of North America. I was also sent a check to pay the non resident government service tax in the amount of $4, 685.00, payable to my tax agent ...

Top Financial Services, Gentzler Electric Services, Inc
Sent out fake checks, Manitoba

Miscellaneous Marie10 0

I recieved a letter and a check in the amount of $4, 685.00. The company name on the letter and the company name on the check didn't even match. I knew that I had not entered anything to win and I also knew that the check was fake and the letter was also fake.. After research of my own, I figured ...

TOP Financial Services
Claims you are entitled to win $250, 000 and sent a fraudulent check!

Miscellaneous Ljw 0

I received a letter from TOP Financial Services, Inc. stating I was a winner of a sweepstakes Association of North America for $250, 000. They even send you a check that looks real in the amount of $4685.00 from a legit company Gentzler Electric in Dallas with your name on it. What boggled my mind ...

TOP Financial Services, Inc
FRAUD

Miscellaneous Janet5 0

I received a letter stating I won $250, 000 in a "compensation draw". Enclosed was also a check made payable to me dated 6/25/2008 from Standard Trust Inc. located in Florida. I called the "claims agent" and was told to deposit the check in my account and then send money via ...

Standard Trust Inc Sarasota FL Suntrust Bank TOP Financial Services Inc Brandon Manitoba Canada
Received $4, 650 check to deposit & then call claim agent, to send $3, 865Moneygram to Samantha Ross I won $250, 000 in Compensation Draw FRAUD SCAM. Bank said FRAUD SCAM

Miscellaneous Wise 0

I received $4650 check in "no return address" envelope. Check written on STANDARD TRUST INC 2912 season blvd Sarasota FL 34240-8234, & Suntrust Bank ACH RT 061000104 on top middle of check, had shiny gold "stamp" Ck#3549. Letter from TOP Financial Services Inc Canada. I was ...

TOP Financial Services, INC
Waiving a steak in front of a starving dog!!!

Miscellaneous Bightmejerks 0

I come home after a hard days of work, trying to decide between hot dogs or spaghetti for dinner (being 3 dollars a meal), get a letter saying i won 250, 000 dollars just cash this 4, 685 check and send us a money gram for 3, 865 for non resident government service tax! Its a scam the check looks ...

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City: BrandonFound 66 reviews / complaintsPage 7

Financial Services, Inc In Brandon, Manitoba, They sent a letter saying I won $250, 000 in a sweepstakes

Top Financial Services, Gentzler Electric Services, Inc Sent out fake checks, Manitoba

TOP Financial Services Claims you are entitled to win $250, 000 and sent a fraudulent check!

TOP Financial Services, Inc FRAUD

Standard Trust Inc Sarasota FL Suntrust Bank TOP Financial Services Inc Brandon Manitoba Canada Received $4, 650 check to deposit & then call claim agent, to send $3, 865Moneygram to Samantha Ross I won $250, 000 in Compensation Draw FRAUD SCAM. Bank said FRAUD SCAM

TOP Financial Services, INC Waiving a steak in front of a starving dog!!!