City: TORONTO
Found 3560 reviews / complaints
Page 160

Capital Choice Management
Inc. I RECIEVED A LETTER AND A CHECK DECLARING I AM WINNER OF THE NORTH AMERICAN LOTTERY GAME

Shops, Products, Services Curtis 0

I received a letter and a check declaring that I am the winner of the NORTH AMERICAN LOTTERY GAME held on sept. 30th. 2007. I was instructed to cash the $40, 000 check and pay $2950 to for the applicable surcharges/gov.taxes dues on the winning. I am to pay $2950 "directly" to the tax ...

Fedelity Securities Inc
Scam BY Fidelity Securities Inc. Do Not Deposit Check or Send Them Any Money

Miscellaneous Jeff18 0

Fidelity Securities Inc is a scam outfit. They send you a check to get you to deposit it, so you can pay the tax on a supposed lottery winnings. The lottery is a fake. The letter does not tell you who the tax paying agent is, but who ever it is, going to get your bank account number once the check ...

Clearing & Forwarding Center
, Award Claim Final Notification cash this check for $4980.00 and send $3980.00 to pay taxes on $125000.00

Politics & Government Contessa 0

I received letter in mail with a check for $4980.00. Stating I just won the 2008 North American Sweepstakes Lottery held on 9/25/08 in the 2nd category. The lottery amount won was $125000.00 and all I had to do was cash the check, send them $3980.00 either by certify check or money order. The check ...

Liberty Reward & Trust INC
Liberty Reward & trust INC. sent a check for $4875.00 and a letter

Business & Finance Notthedumbste 0

The check was saying not to tell anyone till I have talked to the agent (Mrs. Jessica Armstrong) and paid taxes on my winnings of $125, 000. i looked up the company on the internet and have found many postings of fraud. Thank God for the INTERNET! Beware this is a scam!!! I hope they catch this ...

Fidelity Securities Inc
Used the Postal Service, Sent Check and Lied

Miscellaneous Lucinda 0

Beware: Fidelity Securities Inc sent me a Wining Final Notification Letter giving me a claim number of YKS/TFH-0321 which included a check in the amount of $4, 875.00 written on Union Bank of California, 445 So. Fiqueroa St, Los Angeles, CA 90071 dated November 10, 2008 check number 30992 signed by ...

Fidelity Securities - International Claims Department
Fidelity Securities International Claims Department Rip Off!

Miscellaneous Drebe 0

I received a letter in the mail indicating I was one of the declared winners of the Lotto North American Sweepstakes Lottery in the amount of $125, 000. The letter provided a claim number, YKS/TFH-0321 and included a check in the amount of $4, 875. The letter indicates the purpose of this first ...

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This person who wrote the article is the biggest liar that has ever existed. Whoever hides his identity and uses a fake name to tell lies about an honest person is an absolute coward and liar and all ...

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City: TORONTOFound 3560 reviews / complaintsPage 160

Capital Choice Management Inc. I RECIEVED A LETTER AND A CHECK DECLARING I AM WINNER OF THE NORTH AMERICAN LOTTERY GAME

Fedelity Securities Inc Scam BY Fidelity Securities Inc. Do Not Deposit Check or Send Them Any Money

Clearing & Forwarding Center , Award Claim Final Notification cash this check for $4980.00 and send $3980.00 to pay taxes on $125000.00

Liberty Reward & Trust INC Liberty Reward & trust INC. sent a check for $4875.00 and a letter

Fidelity Securities Inc Used the Postal Service, Sent Check and Lied

Fidelity Securities - International Claims Department Fidelity Securities International Claims Department Rip Off!