Company looks great and gives convincing evidence of legitimate buisness, but is totally a scam site. Offers a great price (too good) on a number of items and comes up high on the google search for hot items. Do not have anything to do with them, I order a Wii bundle and then sent them the 315.00 ...
If you refer to Report #255692 Star Financial Group it's the same letter under a different company name now World City Financial Inc. Everything is the same including the serial # on the winning ticket and Mr Dominic Adams the claim agent. The only thing changed are the lucky winning numbers and ...
TD financial, Inc. sent me $4975.00 lettler inclosed ask me to cash check then call office Edward wayne (promotions manager) after check clears call him back for instructions on how to send them $3700.00 for GST Taxes for non resident government service by m gram or western union to claim $650, ...
I received a letter including a check drawn on Chase Manhattan Bank, NA in the amount of $4875, stating this to be the first payment of my total DE-Lotto winnings of $125, 000. I was to call an Ontario Canada number for my assigned claims agent for intructions on how to pay my taxes via Western ...
Received ltr in mail. Check within for US $4, 975.00 for me to deposit. I was instructed to call: 1-778-869-9077 for details. This report is identical to other Report icw same company. I DID NOT take any action, did NOT call, did NOT cash check. This is so openly a FRAUD attempt! Anyone over the ...
Received a Final Notice from TD Financial, Inc indicating that I won $450, 000.00. The letter indicated that I should deposit the enclosed check in the amount of $4, 975.00 into my checking account so the funds may be used to pay the Non Resident Government Service Tax. Thereafter, I am instructed ...