Canada-Complaints.com » Phone 4168355753 - Reviews, Complaints, Who Called

Phone: 4168355753
Found 4 reviews / complaints

ALPHA GROUP
FRAUD CHECK EMPPIED BANK ACCOUNT

I recieved a letter from the Alpha Group stating I had won $250, 000. The letter also included a check for $4815. I was insturcted to cash check and send Money gram for the amount of $2970.00. Once that was done I was instructed to send $1500.00 to pay for Customs. Once I went to the bank to get ...

Merritt - Summit Financial
Merritt Or Summit Financial Are The Same Ripoff Fidelity international lotto winner of $250, 000, with check of $4, 000 to pay taxes of $2, 970, call agent, signed Sheila Harris

There is another report in this website, report # 348858, titled "Summit Financial Inc./Fidelity International Lotto/slidcuicuir Awards I recieved a check for $4, 890.00 and a letter stating that I had won $250, 000.00 from a sweepstakes They wanted me to then Western Union them $2, ...

Merritt Financial - Fidelity International
Anchorbank FSB - Sheila Harris - Kart Louis Notification of winning $250, 000, a check for $4, 815.00 for taxes of $2, 970, after calling agent, Kart Lewis, signed Sheila Harris

I recieved a Winning Notification letter, headed with an audit number and I.D. number, with a letterhead titled Merritt Financial Inc. (in partnership with Fidelity International) and the address/phone in Toronto, Ont. The greeting was to Dear Sir/Madam. It stated that, "official results of ...