Province: New Brunswick
Found 287 reviews / complaints
Page 14

Standard Trust Inc. And Century Bank
I received the letter with a check for $4, 620 that has been reported on this web site. Saint John, NB E2K 2Y6

Miscellaneous Donna of Arizona 0

I just submitted a fraud report to the State of Arizona Office of the Attorney General. I asked them to forward to the United States Attorney General's Office in Washington DC, or advise me via e-mail if they want me to go online to FirstGov.gov (the United States website) and submit a complaint. I ...

3M Capital, Inc
Received letter stating I won $180, 000 sweepstakes with cashiers check for $4591.93. New Brunswick

Miscellaneous J k 0

I received a letter from 3M Capital Inc stating that I won a sweepstakes for $180, 000 and a cashiers check was enclosed for $4, 591.93. The letter states that I should cash the check and then send $3, 500 to pay for surcharges/govt. tax due. The contact name was listed as Randy Wilter at ...

Standard Trust - H. Ford Vice President Finance
Imagine an authentic looking $4, 620 check in YOUR name then realizing it's a HORRIBLE SCAM, how cruel!

Miscellaneous Edda 0

Imagine opening a first class envelope from Canada and seeing an authentic looking $4, 620 check in your name saying that "you are one of the winners" and "you are entitled to the sum of US $250, 000.00". My family was finally excited about something! Our son Ryan, mentally ...

Standard Trust Inc
, Harold Ford Got letter saying I won "compensation draw" $250, 000, contact Claims agent susan james to claim, enclosed was check for $4, 620 to send by moneygram for Canadian tax or Nebraska?

Business & Finance MARIE9 0

I received a letter from Standard Trust Inc, office of Henry Ford from Saint John, NB E2K 2Y6 saying that I won $250, 000 in the compensation draw, in conjunction with the Sweepstakes Association of North America. The money, it said, would be delivered by certified checkby fedex or UPS. Enclosed ...

Fido Integrated Marketing
Sweepstakes Ripoff

Miscellaneous Lashauna 0

I too received a letter and check for $3, 989.64from Fido Integrated Marketing Inc. on May 27, 2008. $2, 800 would be used to pay for surcharges/gov't tax due. My letter stated for me not to cash the Cashier's Check until speaking with Randy Wilter at 905-783-5444 for activation and clarification. ...

Fido Intergrated Marketing Solution
Fido Integrated Marketing Solution North America Sweepstakes

Shops, Products, Services Angela okc 0

A letter and an official looking check arrived addressed to one of my family members on May 22, 2008. I knew it was bogus; none of us had entered any sweepstakes of any kind. Out of curiosity I called the number in the letter and got a message the number was unavailable. There is another post from ...

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FILE A COMPLAINT

Province: New BrunswickFound 287 reviews / complaintsPage 14

Standard Trust Inc. And Century Bank I received the letter with a check for $4, 620 that has been reported on this web site. Saint John, NB E2K 2Y6

3M Capital, Inc Received letter stating I won $180, 000 sweepstakes with cashiers check for $4591.93. New Brunswick

Standard Trust - H. Ford Vice President Finance Imagine an authentic looking $4, 620 check in YOUR name then realizing it's a HORRIBLE SCAM, how cruel!

Standard Trust Inc , Harold Ford Got letter saying I won "compensation draw" $250, 000, contact Claims agent susan james to claim, enclosed was check for $4, 620 to send by moneygram for Canadian tax or Nebraska?

Fido Integrated Marketing Sweepstakes Ripoff

Fido Intergrated Marketing Solution Fido Integrated Marketing Solution North America Sweepstakes