Canada-Complaints.com » TORONTO » TORONTO | Page 146

City: TORONTO
Found 3560 reviews / complaints
Page 146

MERIDIAN FINANCIAL
CHECK SCAM!

I received a check for $4, 500.00 and a letter stating that I have one $450, 000.00. The false company wanted me to send a Non Resident Government Service Tax (GST) in the amount of $2, 980.00 via money gram. The company is non existent as well as the bank that the check is from. They also wanted ...

Upper Fox Securities
Scam Artists Thieves

I also received a letter of notification for winning the DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY held on Oct. 10th, 2008 out of Regent Bank in Ft. Lauderdale, FL. Ft. Lauderdale was misspelled, which was my first big tip-off. These people need to be arrested and sent to prison. I am most ...