City: Halifax
Found 219 reviews / complaints
Page 15

Consumer Services North America - World Financial Group
Here's a check to pay the IRS non-resident fee! 2007 Annual Sweepstake Lottery Draw, Your total winning is $79, 000 ripoff

Education & Science Scott13 0

"Final Notice: We are pleased to announce that you have been declared the grand prize winner of the 2007 Annual Sweepstake Lottery draw! Your total winning is Seventy Nine Thousand Dollars in U.S. Funds. Congratulations! " Sound familiar? We received two of these types of letters within a ...

Suntrust Finance
Received notification that i had a lottery and was sent a check for 4, 700 Halifax

Miscellaneous luis2 0

Eceived notification tha i had won a lottery and was sent a check for 4700.00 to pay for non resident government service tax .was told tha i had won 450, 000. fred harris the claim agent told me to deposit the check and when the funds became availale to send 2, 800 to a tax agent named susan bryant ...

Sun Trust Finance
Out Of Halifax Nova Scotia is a fraudulant company fraudulant checks they have no lottery ripoff

Business & Finance Nakisha 0

I received a letter in the mail from Sun Trust Finance Inc. saying that I won $450, 000.00 it also contained a check. I thought it was for real, the check looked legitimate enough so I did what the letter said and I called the "claim agent". The check was made out for $4, 700.00 by the ...

Sun Trust Finance
Sent me a letter in a mail saying they drew numbers with my name attached to with the amount 450, 000.00 Ripoff

Miscellaneous Ketura 0

We are pleasd to inform you that you are one of the winners in the second category of lottery draw held in May 25, @007 The group draw was made for all one time participants of the national/state lottery/sweepstakes in the past five yrs. it was tagged (compensation draw) A ticket with serial ...

Sun Trust Finance, Tyco Electronics Corporation
, ANNE Williams, Betty Harris, Diana Hart Sun Trust Finance, Tyco Electronics Corporation, ANNE Williams, Betty harris, Diana Hart Lottery letter with check enclosed. FRAUD!

Miscellaneous Karen15 0

The letter stated that: A group draw for all one time participants of the national/state lottery sweepstakes in the past 5 years, it was tagged (COMPENSATION DRAW) A ticket with serial No. xxxxxxxxx attached to your name drew the lucky winning No. xxxxxxxxxxx. You are therefore entitled to a lump ...

SunTrust Finance
Fraudulent lottery sweepstakes, Claim No.:DM-74363861-BH

Miscellaneous Wilhelmina 0

I recieved a plain envelope in the mail, no return address, addressed to me with my cell phone number, Name and address on the envelope. First question if someone can help me, how did they get my cell phone number? The letter stated that: A group draw for all one time participants of the ...

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City: HalifaxFound 219 reviews / complaintsPage 15

Consumer Services North America - World Financial Group Here's a check to pay the IRS non-resident fee! 2007 Annual Sweepstake Lottery Draw, Your total winning is $79, 000 ripoff

Suntrust Finance Received notification that i had a lottery and was sent a check for 4, 700 Halifax

Sun Trust Finance Out Of Halifax Nova Scotia is a fraudulant company fraudulant checks they have no lottery ripoff

Sun Trust Finance Sent me a letter in a mail saying they drew numbers with my name attached to with the amount 450, 000.00 Ripoff

Sun Trust Finance, Tyco Electronics Corporation , ANNE Williams, Betty Harris, Diana Hart Sun Trust Finance, Tyco Electronics Corporation, ANNE Williams, Betty harris, Diana Hart Lottery letter with check enclosed. FRAUD!

SunTrust Finance Fraudulent lottery sweepstakes, Claim No.:DM-74363861-BH