Phone 4168265158 - Reviews, Complaints, Who Called

M&M FINANICIAL, INC/CHRIS PETERS, CAROLINE WESTON, MARTIN LUCUS
M&M FINANICIAL, INC SENT ME A CHECK FOR 4.850.00.. STATING I WON A LOTTERY

Miscellaneous Lorie1 0

I RECEIVED MAIL TODAY 2/18/09 WHEN I OPENED IT THERE WAS A LETTER STATING I WON A LOTTERY FOR 150, 000, 000 AND THE CHECK I RECIEVED IN THE LETTER WAS FOR THE TAXES THEY TOOK OUT BECAUSE I WAS NOT A CANADAIN RESIDENT, I TOOK THE CHECK TO MY BANK AND ASKED THEM IF IT WAS REAL I SHOWED HIM THE LETTER ...

M & M Financial
FAKE GOVERNMENT LOTTERY COMMISSION LETTER AND CHECK

Business & Finance Ioana 0

Today I received a letter in the mail from Canada, it was sent with a check for $5, 850 for winning a government commissioned lottery. It told me that I had won $150, 000 and this check was to be deposited and then send a check to the Canadian tax agent for the total of $4, 550 and that would cover ...

Liberty Financial/Liberty Lottery Corp
Final Award Claim Notification

Miscellaneous Bigdaddysgirl 0

My underage son received a letter notification that he had won $200, 000 USD in a prize drawing along with a very real looking bank draft in the amount of $4850.00. The letter stated that he could not "use the check" until he had contacted someone for "activation and further ...

Liberity Financial, Dan Akgor
Final Award Claim for 200, 000.00 got a check for 4850.00 for taxes, M6UL7G, ON Canda

Business & Finance Tammy16 0

Got a letter saying I had won a lottery for 200, 000.00 and got a check for 4850.00, the letter said it was for taxes and to call Dan Algor at 1-416-826-5158 for check activation. So I called and a man answered and I gave him the Ref # and batch # on the letter, he then told me to deposit the check ...

Phone: 4168265158Found 4 reviews / complaints

M&M FINANICIAL, INC/CHRIS PETERS, CAROLINE WESTON, MARTIN LUCUS M&M FINANICIAL, INC SENT ME A CHECK FOR 4.850.00.. STATING I WON A LOTTERY

M & M Financial FAKE GOVERNMENT LOTTERY COMMISSION LETTER AND CHECK

Liberty Financial/Liberty Lottery Corp Final Award Claim Notification

Liberity Financial, Dan Akgor Final Award Claim for 200, 000.00 got a check for 4850.00 for taxes, M6UL7G, ON Canda

Phone: 4168265158
Found 4 reviews / complaints

M&M FINANICIAL, INC/CHRIS PETERS, CAROLINE WESTON, MARTIN LUCUS
M&M FINANICIAL, INC SENT ME A CHECK FOR 4.850.00.. STATING I WON A LOTTERY

M & M Financial
FAKE GOVERNMENT LOTTERY COMMISSION LETTER AND CHECK

Liberty Financial/Liberty Lottery Corp
Final Award Claim Notification

Liberity Financial, Dan Akgor
Final Award Claim for 200, 000.00 got a check for 4850.00 for taxes, M6UL7G, ON Canda