City: Toronto
Found 3560 reviews / complaints
Page 199

Merritt Financial - Fidelity International
Anchorbank FSB - Sheila Harris - Kart Louis Notification of winning $250, 000, a check for $4, 815.00 for taxes of $2, 970, after calling agent, Kart Lewis, signed Sheila Harris

I recieved a Winning Notification letter, headed with an audit number and I.D. number, with a letterhead titled Merritt Financial Inc. (in partnership with Fidelity International) and the address/phone in Toronto, Ont. The greeting was to Dear Sir/Madam. It stated that, "official results of ...

Standard Trust, Inc
Another Scam Artist At It Again!!!

Miscellaneous Madelyn 0

Add me to the list of names as receiving a letter, and very professional looking check in the amount of $1250.00 in the mail telling me that I had been one of 32 lucky winners winning $125, 000.00. the letter stated that I must call the number shown in the letter before doing anything with the ...

Union Financial Securities And Trust
BRYAN MCDONALD PROMISED CHECK WAS LEGIT WASN'T TO IT TO BANK FRAUD CHECK TORONTO ONTARIO

Miscellaneous Steve31 0

I feel like a idiot. on saturday july 17 i recieved a check for 4, 878 dollars they told me to despoit it then get a money gram or western union to pay required taxes. amount taxed would be 2, 878. so i figured well ok it would leave me 2000.00 dollars no biggie. i went to our local bank citibank. ...

DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY (NORTHWEST SECURITIES INC
DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY, NORTHWEST SECURITIES INC. TO GOOD TO BE TRUE JUST MY LUCK!!!

Miscellaneous Judy15 0

I took my mail out of the mail box after working a long 10 hr. night shift at the casino where I am a dealer. To my great surprise I had won $125, 000.00!!! As I was racing into town to tell my son and husband that we might have won some money I kept thinking man if this is true I can pay my ...

CONCEPT FUNDS LTD
LOTTERY SWEEPSTAKE

Shops, Products, Services Hawkeye 0

SAME AS REPORT #353541 I also received a letter with claim #2a520 stating: We are pleased to advice you that you are one of the winners in the second category Sweepstake draw held on May 30, 2008. We therefore acknowledged, receiving from the goverment Lottery Office entry slip attached to your ...

North American Publishers Clearinghouse
Check fraud

Miscellaneous Canadian fraud 0

North American Publishers Clearinghouse???!!! Yeah... they are in the business of publishing bad checks! They steal someone's check from the mail and 'wash' it to leave only the company, bank account information and signature, then print who knows how many checks with different amounts, and check ...

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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 199

Merritt Financial - Fidelity International Anchorbank FSB - Sheila Harris - Kart Louis Notification of winning $250, 000, a check for $4, 815.00 for taxes of $2, 970, after calling agent, Kart Lewis, signed Sheila Harris

Standard Trust, Inc Another Scam Artist At It Again!!!

Union Financial Securities And Trust BRYAN MCDONALD PROMISED CHECK WAS LEGIT WASN'T TO IT TO BANK FRAUD CHECK TORONTO ONTARIO

DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY (NORTHWEST SECURITIES INC DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY, NORTHWEST SECURITIES INC. TO GOOD TO BE TRUE JUST MY LUCK!!!

CONCEPT FUNDS LTD LOTTERY SWEEPSTAKE

North American Publishers Clearinghouse Check fraud