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Province: Ontario
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Page 333

TRUST CAPITAL INVESTMENT LLC. FINANCIAL INVESTMENT AND LOTTERY MANAGEMENT CONSULTANT
Govmnt lottery scam, recvd chck of $4, 892 deducted portion a $250, 000 won, and ask to cover tax fees of $3, 410

Miscellaneous Adina 0

Recvd letter in mail w/a check in the amount of $4, 892.00 which supposley was deducted from a winnings of $250, 000. Ask me to send a money gram wire transfer to "my tax agent" Naomi Aguilar 88 King Street Toronto Ontario M3N 2N3, Canada. Phone # on letter (778) 323-1933 when I cld and ...

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Maple Resources, Inc., Richard Pennington, Oscar J. Fletcher, Mr. George Webb, Mary Chris Johnson
Letter informing me I had won $145, 000.00 in International Shopping sweepstakes along with a "cashiers check" in the amount of $4, 775.00

Business & Finance Gene M. 0

I received a letter from the Maple Resources, Inc., dated 03/19/2009 stating I had won $145, 000.00 USD on January 28th, 2009 in the 2nd category. Included in the letter was a "cashiers check" in the amount of $4, 775.00 USD to enable me to "pay for the applicable Winning Taxes. The ...

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BNN Financial Group
$3, 900.00 Rip off

Business & Finance Natasha2 0

I just wanted to let everyone know that any check from BNN Financial Group is a bad one. It's just like the WM Financial group scam, except that the phone number and company name have changed. They claim that I've won $39, 000.00 in a special lottery, with my name being pulled from a consumer ...

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