City: LONDON
Found 295 reviews / complaints
Page 2

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 ...

TEK International Inc
I too received a congratulatory letter informing me that I wa, ON

Miscellaneous Ed9 0

I too received a congragulatory letter informing me that I had won a shoppers lottery held on Ocft. 20th, 2008. A request for a fee of $2, 980 was necessary for me to cash a enclosed check for $4, 700. I would have had to contact a Claim Agent, Roxanne Lopez, tel: 416-834-3613 before attempting to ...

Tepperman's Furniture Appliance & Electronics Store
Tepperman's Customer Service-They don't care

Construction & Repair Ardagh 0

At the beginning of the year we bought a kitchen table set for our very first home from Tepperman's. We were very excited because we had been looking for months and couldn't find one we both agreed upon! It was on back order so we had to wait. Once they got it into the warehouse they called and ...

Staples Corporate Finance
Glad to find out this is a scam

Miscellaneous Tammy c 0

I received a letter with a check for $4700.00. The letter began with CONGRATULATIONS! In the letter was written that I was a winner of a Sweepstakes Lottery and it goes on to say that the names were drawn from a random computer ballot from stores in North America like Walmart, Sears, K-Mart, etc. I ...

International Financial Services
Made me believe i was winning 55, 000 dollars

Shops, Products, Services Brightight 0

I got a 4500 dollar check in the mail along with a letter with no return adress stating that i won 55, 000 dollars. The 4500 dollar check is pay for a so called NON Resident Government Tax. I Called a so called John Crawford and he told me to deposit the check immediatly! Thank god i called a ...

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This person who wrote the article is the biggest liar that has ever existed. Whoever hides his identity and uses a fake name to tell lies about an honest person is an absolute coward and liar and all ...
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My husband recieved the same letter stating he won the sweepstakes for 250, 000.00 US dollars. Sent him a check for 4, 550.00 to pay taxes with. We just recieved it today so we'll update again tomorrow., Alberta

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City: LONDONFound 295 reviews / complaintsPage 2

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

TEK International Inc I too received a congratulatory letter informing me that I wa, ON

Tepperman's Furniture Appliance & Electronics Store Tepperman's Customer Service-They don't care

Staples Corporate Finance Glad to find out this is a scam

International Financial Services Made me believe i was winning 55, 000 dollars