Canada-Complaints.com » Alberta » Alberta | Page 127

Province: Alberta
Found 2767 reviews / complaints
Page 127

Advance Financial Corporation
The company sent me a check for 4, 850, to cover Canadian Non-Resident taxes on a certified check of 485, 000.To make a long story short I was scammmed. Abcalgary

I was sent a letter stating I was to receive a lump sum of 485, 000. Enclosed was a check to cover Canadian Non-Resident government taxes. Send 2, 850 to the tax agent. I waited for the check to clear, It cleared in two or three days. So started thinking maybe I am going to get this certified check ...

Service Intelligence
Mystery shoppe

Was hired as a 'mystery shopper' to cash check and send money gram. 02-14-07: Check for $2395 deposited and teller told me if there are no holds on check, funds will be deposited the following day. 02-23-07: Money gram sent from Walmart. Per instructions for mystery shopping' I called Service ...