City: Toronto
Found 3560 reviews / complaints
Page 206

Standard Trust, Inc., De-Lotto North American Sweepstakes Lottery
SCAM - Fraudulent check received per bank

Miscellaneous Karen23 0

I received a letterand check for $4875 indicating I had won $125K. I believed this to be true and called the number listed on the letter, speaking to a Mr. Bryan McDonald. He told me to deposit the check then call him immediately when I did. Instead, I called the bank the check was drawn on - First ...

TD FINANCIAL, INC - THE OUTSOURCE MERICREDIT
TD FINANCIAL, INC - THE OUTSOURCE MEDICREDIT, INC THE CHECKIS UNDER THE OUTSOURCE GROUP, HOWEVER IT CAME WITH AN ATTATCHED LETTER FRM: TD FINANCAIL, INC

Miscellaneous JULE 0

I have received many moc checks in the mail. These checks are bogous hype. When I received an actual check with Bank of America's name on it; I was curious (I must admit) I called my bank and gave the Customer Service Rep the account #. on the check, for: 4, 950 dollars. It was through the Service ...

Millenium Securities And Trust Corp
(Welsh-Lotto North American Sweepstakes Lottery) Sent check for $1900 asking for only $1500 for 'taxes'...Checking account empty

Shops, Products, Services Jennife33 0

Today (7-7-08) I received a check in the amount of $1900 drawn on a bank in IL. The letter with it stated that I was the winner of $250, 000. I knew immediately that this was a scam but as it is the first I have ever received I thought I would just play along. My husband called the bank that the ...

T D Financial, Inc. Belcraft, Claxton Bank
They had me open a new bank account, and wanted me to take out $3750.00 right away and sned to this person Tax Agent, Albert Primer, @ 4950 Parkview Dr., Windso

Miscellaneous Marin1954 0

This company sends you a check along with a letter in a plan envelope, you call this number and ask to speak to Mary Johnson or George Bolton, the number it turns out is a cell phone. After opening a bank account and depositing the check I called Mary and told her, she wanted me to withdraw ...

Fidelity Financial Services, Inc
Fidelity Financial Services, Inc, North American Sweepstakes Lottery: BEWARE! Fraudulent Check Scam: BEWARE!

Miscellaneous Appoggiatura 0

Just as others have posted, I received my $4, 875.00 check, "Winning Final Notification" dated June 30, 2008 drawn on the M it looked like a real check. For those unfamiliar with these scams, let me explain how YOU get taken: 1) The $4, 875.00 check is made out to YOU. Once you sign the ...

Accord Financial Group, Patrick Dickson, Charles Lee, Angela Louis
Loyalty reward program scam

Business & Finance Jim10 0

I received a check in the mail today from Accord Financial Group in the amount of 3900.00. It is a very "real" looking check drawn on First State Bank, Hemphill, Tx. The letter that accompanies the check states that I have won a rewards lottery and the check is to cover the applicable ...

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City: TorontoFound 3560 reviews / complaintsPage 206

Standard Trust, Inc., De-Lotto North American Sweepstakes Lottery SCAM - Fraudulent check received per bank

TD FINANCIAL, INC - THE OUTSOURCE MERICREDIT TD FINANCIAL, INC - THE OUTSOURCE MEDICREDIT, INC THE CHECKIS UNDER THE OUTSOURCE GROUP, HOWEVER IT CAME WITH AN ATTATCHED LETTER FRM: TD FINANCAIL, INC

Millenium Securities And Trust Corp (Welsh-Lotto North American Sweepstakes Lottery) Sent check for $1900 asking for only $1500 for 'taxes'...Checking account empty

T D Financial, Inc. Belcraft, Claxton Bank They had me open a new bank account, and wanted me to take out $3750.00 right away and sned to this person Tax Agent, Albert Primer, @ 4950 Parkview Dr., Windso

Fidelity Financial Services, Inc Fidelity Financial Services, Inc, North American Sweepstakes Lottery: BEWARE! Fraudulent Check Scam: BEWARE!

Accord Financial Group, Patrick Dickson, Charles Lee, Angela Louis Loyalty reward program scam