TONY AKINS OF SO CALLED CANADA SENT A LETTER ENCLOSED WITH A CHECK TO BE DEPOSIT IN MY CHECKING ACCOUNT, AND NEXT DAY WITHIN 24 HOURS TO WIRE FUNDS TO NORA KAUFMAN TAX AGENT IN WINNIPEG. I CALLED THE NUMBER 13 TIMES BECAUSE KEPT SAYING VOICEBOX FULL, TO CONFIRM ABOUT THE CHECK, I REACHED HIM, HIS ...
They claimed my winnings was $98, 00 US& they sent me a check to cover "Non-Resident Govt. Service Tax" payable to tax agent Nora Kaufman. My phone contact was Tony Akin, 778-862-4486 (a prepaid cellphone issused in British Columbia). At he bottom of the letter, it listed Cindy Allen ...
Additional information on Report #339604 I received basically the same letter as Victor from Daytona Beach FL. My letter included a check for $3980 and said I had to pay a tax amount of $3675. My tax agent was Lisa Finnland but the claim agent was same (Greg Ubah). The check was drawn on the Mellon ...