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Province: Ontario
Found 12384 reviews / complaints
Page 347

Premier Financial, Inc. International Claim Department
Premier Financial, Inc., International Claim Department Western Union/Money Gram scammers who CLAIM I won a large sum of money.. fake check sent

I received a fake check for $4, 975 with a letter that read, in part: "Dear Winner" (If I just won thousands of dollars, why don't they even use my name?) "We are pleased to inform you that you are one of the declared winners of the INTERNATIONAL SHOPPING SWEEPSTAKES LOTTERY" ...

Merritt Summit Financial - Steele Solutions
Steele Solutions Merritt Summit Financial Or Steele Solutions Sheila Harris & Kart Louis sent a check for $4.720.00 to help pay taxes of $2, 970 same individuals and address as others

Steele Solutions Inc. is obviously the same Ripoff - Fidelity international lotto winner of $250, 000, with check of $4, 000 to pay taxes of $2, 970 signed by Elllis Ryan, call agent Kart Louis, signed by Sheila Harris all that's changed is company name and phone number. ...