Phone: 6478331810
Found 6 reviews / complaints

Payment Verification Center
Chris Eggleton Promotion Manager magix computer products int'l corp Calgary, Alta T2A OP6 miami florida

Miscellaneous Ba8 0

I recieved a check for 4, 985.00 for a promotional sweepstakes lottery held on june 28, 2008 in the 2 nd category. I was told to cash it and send 3, 975 by moneygram wiring facility located at wal-mart I was told to call 1-647-833-1810 and speak with Michelle Allen for futher clarification and ...

Payment Verification Center
Sent a fraudlent check

Miscellaneous Guillermo 0

This company sent a check to me in the amount of 4, 985.00. Luckily I could not get ahold of the company so I called the bank that the check was drawn on and they told me to do nothing except send them a copy of the check. Herman west sacramento, California U.S.A. ...

Chris Eggleton - BIOPHARMA SCIENTIFIC - Promotional Sweepstakes Lottery Scam
Promotional Lottery Sweepstakes Scam Hits Again!

Miscellaneous Clara1 0

Upon returning from a lovely Thanksgiving visit with my daughter and her husband, I found My letter from the Payment Verification Center waiting for me! The letter stated that "we have made many unsuccessful attempts to contact you regarding this matter." Well, I have worked all my life, ...

Pacific Lottery Corporation
248, 000.00 us dollars winnings fake scam. pacific lottery corporation Calgary

Shops, Products, Services Erianthe 0

Scam:: award claim for 248, ooo.oo us dollars. 2008 promotional sweepstakes lottery held june 28th, 2008. you must call before you cash the check. and the first check is for 4, 985.00 and you must wire them 3, 975 for taxes. the check bounces. and you've done sent them the money. smart one. ...

PACIFIC LOTTERY CORPORATION
FRAUD CHECK SENT FOR LOTTERY WINNER AND TO PAY TAXES ON SUCH WINNINGS

Miscellaneous Telecia 0

I RECEIVED A LETTER CLAIMING I WON A LOTTERY ALONG WITH 5 OTHER INDIVIDUALS. ENCLOSED WAS A CHECK FOR $4, 995.00 AS PART OF THE WINNINGS. THE LETTER STATED FOR ME TO DEPOSIT THE CHECK INTO MY BANK ACCOUNT AND THEN TO TAKE SOME OF THE MONEY TO PAY THE TAXES ON THE WINNINGS. THE TAX AMOUNT WAS $3, ...

Pacific Lottery Corporation
This company sent my 13 year old son a check and asked him to cash it and send them some money

Miscellaneous Trevo2 0

Today my son recieved a letter in the mail stating that he had won $248, 000.00 and that they were sending him a check in the amount of $4, 955 but he would need to send the applicable Taxes on his winning of this money in the amount of $3, 975 to be paid via Moneygram wiring facility located at ...

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kosteski 11-24-2023, 11:21 AM
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Comment. Glad you found another source for your online data .And of course sorry about that.Hope all is well in 2024.
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Hey, never had any problem with my Money Mart Titanium mastercard, Maybe next time ge sure to get the Prepaid version since its easier to manage your budget and would be less frustrating for you, got ...
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CommonGood 10-22-2023, 02:26 PM
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Dear Utton, I have been scammed by this family and would like to find people who could help the investigation. Do you have more infoirmation on the Gillingham's fraud activities, convictions, etc? Tha ...
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Hello Bill, thank you so much for your post.I am wondering if you have found any justice since then. I am dealing with the Gillinghams now. They scammed me for 25K. Thanks to your and other "be-ware" ...
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Hello Liz, thank you so much for your post.I am wondering if you have found any justice since then.I am dealing with the Gillinghams now and they scammed me for 20K. I have talked to the police and pr ...
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Hello Mary, thank you so much for your post.I am wondering if you have found any justice since then. I am dealing with the Gillinghams now and they scammed me for 20K. I have talked to the police and ...
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This person who wrote the article is the biggest liar that has ever existed. Whoever hides his identity and uses a fake name to tell lies about an honest person is an absolute coward and liar and all ...
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Phone: 6478331810Found 6 reviews / complaints

Payment Verification Center Chris Eggleton Promotion Manager magix computer products int'l corp Calgary, Alta T2A OP6 miami florida

Payment Verification Center Sent a fraudlent check

Chris Eggleton - BIOPHARMA SCIENTIFIC - Promotional Sweepstakes Lottery Scam Promotional Lottery Sweepstakes Scam Hits Again!

Pacific Lottery Corporation 248, 000.00 us dollars winnings fake scam. pacific lottery corporation Calgary

PACIFIC LOTTERY CORPORATION FRAUD CHECK SENT FOR LOTTERY WINNER AND TO PAY TAXES ON SUCH WINNINGS

Pacific Lottery Corporation This company sent my 13 year old son a check and asked him to cash it and send them some money