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Found 165 reviews / complaints

Key Technology Research, Inc
I RECEIVED AN AWARD CLAIM FILE NOTIFICATION stating that I was one of the declared winners of the INTERNATIONAL SWEEPSTATES LOTTERY! Ontario

Dear winner, You are one of the declared winners of the INTERNATIONAL SWEEPSTATES LOTTERY promotions held on March 20th, 2009 in the 2nd category. A ticket with serial numbers KTR 00011065528 attached to your name drew the lucky winning numbers 5-8-22-16-26-33-42. You are therefore entitled to the ...

Garry Diaz, Tina Reyer, Lisa Epainto
, TG Financial Group Garry Diaz told me I had won $ 39, 400 in Consumers Lottery. He told me to deposit the cashiers in my account and call him back when it cleared. The check was fake supposedly by AMALGAMATED BANK of New York. West Mountain Drive

I received a letter saying I won the Consumers Lottery of $39, 400. Along with this letter was a cashier's check from Amalgamated Bank in New York of $3, 992.00. The stated to contact Garry Diaz or Tina Reyer @ 905-598-6193. I contacted Garry Diaz and he told me to deposit the check in my account ...