I am also a victim of the Hawkins Group Scam. I sent 1, 400 dollars and was promised a $5000 loan. I would call everyday and get a different answer. The money was suppose to be in my bank account 5 days ago. I still do not have the loan that I desperatly needed. These people are ruthless and ...
North American Sweepstakes. I received a check from "Noble Management" informing me that it was a "first installment" of a winning sweepstakes ticket for a prize of $125, 000. The first installment was for the supposed payment of a Non-Resident Government Service Tax to the ...
I recieved a letter (Certificate of Award) for being a "winner" of the Switzerland International Lottery Programs. A check for $1990.00 was included. I was told in this letter to cash this check, which would pay for my tax clearance fee. I would then recieve a total of $63, 010.00 minus ...
Company or person responsible for this fraud need to be stopped!!! Beware of large checks that you know you could'nt have won.. checks look very real. ...
I have been following the Heritage Finacial and Jabez rip off scam and am concerned that it may be heading here to Canada. I reciently found out about a company here in Nova Scotia called Jabez Financial Services Ltd and am wondering if it's the same company. They are registered in Panama and are ...
I recieved a Certificate of Award from Evan Jenkins of Scotia Financial Company, subsidiary of Euro Lotto Corporation; sayiny that I had won $65, 000 thru them drawing my name thru the North Amercan Sweepstakes. There was a check for $1, 965.50 enclosed in the letter. Everytime I tried ot call Evan ...