I received this letter in the mail for supposedly winning "in the second category of Sweepstakes and Lottery Draw held on January 3, 2008". Included was a real check for $4, 850.00 to "help pay for the Non Resident Government Tax (GST). Plus they stated another name to call, the tax ...
I received a letter today from Draws Financial Inc., 540 Kingston St., Etobicoke, ON. Canada P3X 5N6, saying I was a winner in the second category of Sweepstakes Lottery Draw held 1/10/08, with a check enclosed for the amount of $4, 850.00 deducted from my winnings to assist me in paying for the ...
I too fell victim to this fraud. The only response I get is a form letter like others saying it's lost and reshipped. I've filed complaints with the BBB in Canada, The Canadian Anti-Fraud Call Centre, PhoneBusters.com and I will continue to file claims wherever I can - this place needs to be ...
I applied for a loan on line was contacted by Baldwin Financial Trust and advised that I was approved for a $6000 personal loan the options and conditions of the I choose the option of paying 10% on the loan which was $600 I western union the money was advised that the loan $6000 would be direct ...
Are the victims of a fraud likely to put forward their point of view face to a multinational financial company? Not with Citifinancial in any case. The history begins to July 2005 where I agrees to help a woman to settle in a new city. The lady not knowing anybody, she asked me to help it to get ...
The auto repair industry has gotten a bad rap over the years due to dishonest & predatory practices, overcharging for services and claiming to have done repairs that never got done. Yet, even though people know this, nothing is ever done about it. For that reason you normally need to find a ...