I received a letter along with a check in the amount of $3950.00 from TD Financial. I supposedly had won $450, 000.00 in the second category of a sweepstakes on June 1st 2008. This check was to help pay for the Non Resident Govenment Service Tax that must be paid in advance of receiving my ...
Northwest securities inc. sent me a letter in the mail saying that i was declared a winner of DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY held on July 4TH, 2008. they said my claim number is KT/PA-785CA and that they have made several attempts to contact me regarding this winning, therefore i was ...
I received a letter from TD Financial stating I won $450, 000 in a Sweepstakes and Lotterdy draw that occured on June 1, 2008. I didn't visit Canada until July 2008. Along with a letter was a check in the amount of $3950.00, stating the purpose of the check was to assist me in paying the non ...
I just received my counterfeit check issued by Universal Rewards & Trust, written on an account from the First State Bank of Sawinaw, MI. I did contact the bank directly, and was advised that the check is in fact conterfeit. Anyone receiving this check in the amount of $4, 875.00, please be ...
We rented a jack-hammer at home depot yesterday. When we rented it the only thing we were told we had bring it back clean or there would be a $25.00 charge. We were never told there was an automatic charge for damage insurance. Sure enough, when we returned the jacljammer, we paid the bill. As we ...
Same story as the others. Was taken for 30, 000. Always been leary of "to good to be true" deals, but was duped by these guys. They had the whole package. Checked the references they supplied and BBB in Toronto and my area. Every thing good. Six months later, couldn't find any info on ...