Phone: 6478851033 | Complaints, Reviews, Scam Reports

Premier Financial Services, International Claim Department, FIRST NATIONAL BANK SOUTH
Premier Financial Services, International Claim Department, FIRST NATIONAL BANK SOUTH is a FRAUD DE- Lotto

I just got the mail today and opened a letter from International Claim Departmaent with a check in there for 4700.00 USD I was Excited to find out that its a total scam. they used to be listed under 100 queen street now they are using 200 queen street and they changed the name . The letter stated ...

Lennox Financial Inc.: International Claims Department :for De-Netherlands Sweepstakes Lottery
Lennox Financial: International Claims Department :for De-Netherlands Sweepstakes Lottery The Company mailed my Mother a letter stating she was one of 32 winners and she had just won $125, 000.00

The Company by the name of Lennox Financial Inc. mailed my Mother a letter stating she was one of 32 winners for the DE-LOTTO NETHERLANDS SWEEPSTAKES LOTTERY, held on March 9th in the second catagory and she had just won $125, 000.00. And the check inclosed FOR $4, 825 was deducted from her winning ...

PREMIER FINANCIAL SERVICES
, INTERNATIONAL CLAIM DEPARTMENT, FIRST NATIONAL BANK SOUTH IS A FRAUD DE-LOTTO NETHERLANDS SWEEPSTAKES LOTTERY SENT $4, 700.00 CHECK TO PAY TAXES ON $250, 000.00 TO BE PAID BY WESTERN UNION OR MONEYGRAM TO CLAIM AGENT

I recieved a letter in the mail form International Claims Dpeartment. In the letter was a check for 4700.00 US Dollars. I checked on the internet and found out it was a scam. The letter showed that I needed to call Mr. Hill Thompson a claims/disbursement agent before I could cash the check, and ...