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City: Calgary
Found 1128 reviews / complaints
Page 60

Standard Financiers
They sent me a fake check which i didn't realize until the bank had trouble clearing it and ruined my account, luckily i caught it $2, 998.50 check to be exact

They sent me a letter with a check for $2, 998.50 telling me that once that had cleared from the bank that they would deduct $2, 842.00 for international fees for a bigger check of $114, 000.00 that i had won from a random drawing that had just taken place for something that i entered online and ...

Alpha Financial Group (Premier Random Lotto)
Premier Random Lotto C/o Alpha Financial Group Received check for $$2996.95 with instructions to call Judy Williams to "commence my claim" of the $130.000 prize money Ripoff

Lucikly, I had heard about this type of scam and did an internet search for information about this supposedly wonderful thing that happened to me. So, I avoided being caught in the position of being ripped off. But, I have to say when I first opened the envelope and saw the check and letter, I ...