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City: Toronto
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Page 204

Geneva Watches
, Geneva Fine Jewellery And Watches watch repairing store damages watch, charges the customer and threatens the costumer to leave or else she will be held in captivity!

I am writing this letter to share a very bad experience i had at one of the stores in north york centre. The store's name is Geneva Watches, located at 5150 Yonge Street, North York, ON, M2N 6L8. Me and my mother were on our way to the North York Public Library, and we passed the store which is ...

DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY
Or Union Financial Securities & Trust Check for $4875.00. Said I had won 125K US dollars. Before cashing supposed to call Bryan McDonald at 1-416-880-9064. Western Union them a check for taxes in amount of $2875.00

I was sent a check from a real bank that we had heard of. Had routing number, account number, check number and authorize signature. It was a real check. Just wanted someone to know that this scam is still going on. I tried the BBB which lead me to your website to confirm that it was a scam before I ...

Union Financial Securities & Trust
This company sent my husband, Victor a lottery winnings letter along with a check for $4875.00 and wanted him to send them $2875.00 for taxes via Western Union or Moneygram., M5G-2N7

As I have been ripped off before and lost a bank account due to the rip off I now investigate everything of this nature. Especially lottery winning checks when I did not buy into any lottery. Union Financial Securities & Trust needs to be punished. ...

RBC Financial Award Inc
DON'T BE DUPED BY FAKE SWEEPSTAKES CLAIM NOTIFICATION!!! RBC told us that we won a random computer ballot for $55, 000.00 and sent us a fake check to cover taxes on the claim. The BB&T Bank address on the check was incorrect

My wife opened an unmarked piece of mail stating she was one of 20 declared sweepstakes winners. We aren't that lucky though we could have been out some cash if we tried to deposit that fake check for $3960.00 and forward the $2950.00 through Money Gram located in any Walmart as indicated to cover ...