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Found 201 reviews / complaints
Page 20

Ist Capital Mutual Services, Noth American Pool Prize
Sent check with watermark for $4, 385 stating that i won $175, 000 cash check wire money for the rest of the winnings RIPOFF

Miscellaneous Ambe3 0

I received a letter stating that I had won $175, 000 in the North American Prize Pool. The company sent a cashiers check for $4, 385. The check had a watermark on it. I was instructed to call the agent and they would tell me the process of how to get my money. I was told to deposit the check into ...

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Overseas Subscribers Agent: North American Prize Pool, David West, Promotion Manager
Prize Winners International programs held 20th of .sept, 2006 with my name attached to serial number 3772-554

Shops, Products, Services Margaret2 0

Check inclosed from The Dunn Corporation for the amount of $4950.00. Says to contact your claim agent Mr. Mark Anthony 416-832-8593 to validate the check and after that, proceed to your bank and make a deposit. I will then be paid a balance of $28, 050.00. ...

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William J. Keys And Zilos Management Consultants
Rubber check clears for a week, fraudulent address to wire money to for winnings... will answer phone for a few days, and then doesn't

Shops, Products, Services Denise5 0

I received a letter in the mail stating I had one some lottery and they had enclosed a check for $4, 680.23 to cover my taxes on the winnings. The check amazingly cleared my bank in one day. They then required me to send $4, 500 of it back to a Wilson York at an address in Houston, Texas. The ...

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