City: Toronto
Found 3560 reviews / complaints
Page 211

TD Financial INC
You've won $450, 000, Pay us $3700 for taxes and we will send you your money

Business & Finance Luv2bunderh2o 0

I to recieved a letter from TD Financial, Inc telling me I have won $450, 000.00 in a category of Sweepstake and Lottery. I also recieved a check for $4, 950.00 which was decducted from my winnings. It stated I should call a phone number and speak to Geroge Bolton, or Mary Johnson for instructions ...

Peak Financial
Sweepstake Draw scam for Canadian Non-Resident Government Service Tax

Miscellaneous Terrie1 0

I received a letter stating that I had won a Sweepstakes Draw of $125, 000.00. Enclosed was a check for $4, 700 to be deducted from my winnings to cover a Canadian Non-Resident Government Service Tax. I was instructed to call Bill Jacobs and that he would further instruct me. I was told to deposit ...

Standard Trust - Mr. Howard Richard - Joseph I Peters
Said i won a lottery for de and i deposited the check and i was to call so i can pay taxes on it and i was to receive another check by federal express

Miscellaneous Cleveland 0

I was sent a letter saying i won a lottery worth 125, 000.00 and I received the first check for 4875.00 and as I deposited that I am supposed to call them. I havent called them yet but I believe this is a ripoff. William newark, Delaware U.S.A. ...

Stanard Trust Inc
Standard Trust Inc., International Claims Department declared winner of DE-NORTH AMERICAN SWEEPSTAKES LOTTERY

Miscellaneous Michael28 0

Today, 6/26/08, I received this letter from " DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY" stating that I was the winner of a 125, 000 US dollars prize. After reading the letter, I called a directline phone (1 905 598 6525) and spoke with a Howard Richard. He wanted me to take a check ...

Hamilton Moore & Associates
Sent letter informing me that i had won 490, 000.00 british pounds. to recieve my money i must remit 19.95 pounds

Miscellaneous Balder 0

I recieved this letter and thought wow! i had won 490, 000.00 pounds, although i didnt remember entering any competitions!!! Reading further i noticed they was asking for a remittance of 19.95 pounds to cover their allocation and processing costs. Ookaay! i thought that a small price to pay for all ...

EXTREME FITNESS
, IS RUINING MY CREDIT AND BANK HISTORY... SCAM! EXTREME FITNESS HAS SWEET TALKED ME TO SIGNING SOMETHING, AND MADE ME FEEL A SENSE OF INEQUALITY AND REPRESSION

Health & Medicine Adel 0

SO, Let me start off by saying that I am 18 years old advancing to SENECA College next School year. Four months ago In March I got a phone call from 'Jason' at Extreme Fitness in North York. He told me that I had won a three month membership and that I was only part of a selective few, I asked him ...

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City: TorontoFound 3560 reviews / complaintsPage 211

TD Financial INC You've won $450, 000, Pay us $3700 for taxes and we will send you your money

Peak Financial Sweepstake Draw scam for Canadian Non-Resident Government Service Tax

Standard Trust - Mr. Howard Richard - Joseph I Peters Said i won a lottery for de and i deposited the check and i was to call so i can pay taxes on it and i was to receive another check by federal express

Stanard Trust Inc Standard Trust Inc., International Claims Department declared winner of DE-NORTH AMERICAN SWEEPSTAKES LOTTERY

Hamilton Moore & Associates Sent letter informing me that i had won 490, 000.00 british pounds. to recieve my money i must remit 19.95 pounds

EXTREME FITNESS , IS RUINING MY CREDIT AND BANK HISTORY... SCAM! EXTREME FITNESS HAS SWEET TALKED ME TO SIGNING SOMETHING, AND MADE ME FEEL A SENSE OF INEQUALITY AND REPRESSION