Phone 7783230022 - Reviews, Complaints, Who Called

M And M Financial, Inc, Claim Agent - Chris Peters
, Manager - H.I Grundy Canadian Sweepstakes Big Scam. BEWARE Americans

Business & Finance Coolie 0

I have received a notice from M & M Financial, Inc from Canada telling me that I am one of the winners in the Second Category Sweepstake Draw held on Dec. 12, 2008. Also mentioned in the letter that I am entitled to receive the winning amount by Certified Check and it will be delivered to me by ...

M&M Financial, Inc
Sweepstakes scam

Miscellaneous Beware1 0

I received a letter stating I won 125, 000.00 in a Canadian Sweepstakes. Enclosed with the letter is a check for the amount of 5985.00 to pay for the Canadian Non-Resident Tax which comes to 4980.00. I thought ok lets see if this is real. I took the check to my bank to verify that the check was ...

Regions Investment Inc
Second Category Sweepstake, Government Lottery Office

Miscellaneous Van manning 0

I received a plain white envelope in the mail with my name and address typed on the front and no return address. In the official looking letter it informed me that I had won a lottery. It contained a contact number I was to call and the persons name was Henry Power. It also contained a check from ...

Regions Investment
Sent me a check for $4975.00 saying I won the Canadian lottery from an entry at Home Depot, Wall Mart, and/or Ross

Miscellaneous Freqparagon 0

I received a check in the mail for $4975.00. I was told to deposit the check and send $3985.00 to cover the tax of the complete $120, 000 amount. I called and talked to the individual who called me a stupid idiot and hung up on me after I questioned the check. I called him back multiple times ...

Phone: 7783230022Found 4 reviews / complaints

M And M Financial, Inc, Claim Agent - Chris Peters , Manager - H.I Grundy Canadian Sweepstakes Big Scam. BEWARE Americans

M&M Financial, Inc Sweepstakes scam

Regions Investment Inc Second Category Sweepstake, Government Lottery Office

Regions Investment Sent me a check for $4975.00 saying I won the Canadian lottery from an entry at Home Depot, Wall Mart, and/or Ross

Phone: 7783230022
Found 4 reviews / complaints

M And M Financial, Inc, Claim Agent - Chris Peters
, Manager - H.I Grundy Canadian Sweepstakes Big Scam. BEWARE Americans

M&M Financial, Inc
Sweepstakes scam

Regions Investment Inc
Second Category Sweepstake, Government Lottery Office

Regions Investment
Sent me a check for $4975.00 saying I won the Canadian lottery from an entry at Home Depot, Wall Mart, and/or Ross