I recievied a check for M & T Financial Inc. The letter stated I had won a sweepstake in the amount of $100, 000.00. The check was made out to me in the amount of $4900.00. This was to cover a Non Canadian resident tax. I call the phone number, spoke to a male who said he was Mr. Kelly Pius. He ...
I RECEIVED THE CHECK BUT DIDNOT DEPOSIT A CHECK FOR 4, 900 DOLLARS I WAS TOLD TO CALL WITH MY CLAIM # IN ORDER TO PAY THE NON CANADIAN RESIDENT TAX OF 3, 750 AND I WOULD RECEIVE A BALANCE OF 95, 100.00 BY FEDEX EXPREE OVER NIGHT DELIVERY. I DECIDED TO DO THE RESEARCH BEFORE I DEPOSITED THIS INTO MY ...
This is a scam that looks and sounds good specially the way the economy is today, saying you just won 100, 000.00 US dollars They send you a check for 4, 950 dollars and expect a call back after you deposit the check, they even give you a Director Mr. Kelly Pius. Please help people so that we don't ...
"This is to inform you of the official release of the 2007 North American Sweepstakes Lottery held on May 15th 2008 in the 2nd Category. A ticket with serial numbers FC/A- 01984688599 attached to your name drew the lucky winning numbers 12-32-6-20-44-26-8." That is how my scandalous ...
I want to report a similar scam as others have written regarding an award of a large sum of money ($100, 000) after paying a minimal Canadian tax for non-Canadians ($7, 475). The offer seemed too good to be true and I want to thank others that posted. My claim came with a check of $9, 875 from ...