Province: Ontario
Found 12384 reviews / complaints
Page 527

Clearing & Forwarding Center
Letter stating i am winner of 2008 north american sweepstakes lottery

Miscellaneous Katherine5 0

This letter is from a 'Clearing & Forwarding Center in Toronto Canada. They claim I am one of 10 declared winners who share $1.25 million USD, my share being $125, 000.00 from the 2008 North AmericaN Sweepstakes Lottery. They enclosed a check to 'expedite the processing' for $4980 'which has ...

Universal Rewards & Trust
Received suspicious check, .. this check is a FRAUD, Do not cash checks like this - throw this stuff in the trash!

Miscellaneous Kathy12 0

I received a letter telling me I am one of the winners of DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY ON SHOPPERS. I am entitled to the sum of $125, 000.00 US dollars. With this letter I get a check in the amount of $4, 875.00. I am to use this check to pay $2, 875.00 in taxes to be paid by western ...

STAR CAPITAL SECURITIES INC CHATHAM ONTARIO
Star Capital Securities Inc and all the employee's along with Fifth Third Bank should be run out of business

Miscellaneous Cheryl13 0

On August 8th, 2008, my husband received a letter from Star Capital Securities Inc with check #16538 for $4, 875.00. He placed the call as the letter stated, and spoke to claim agent Mrs. Carol Armstrong who proceeded to tell him that he won because of his shopping at Wal-Mart, Sears or Home Depot. ...

Global Marketing Services Inc
Believable letter and fraudulent check sent in mail for $7, 200.00 as payment for mystery shopping

Miscellaneous Bwfi 0

We were faxed a copy of a letter and check from a gentleman who had received it in the mail. The letter and check were sent from the above company. The letter claims that the check is payment to you if you will participate in "mystery shopping." But they want you to keep $1, 000.00 of the ...

NORTHWEST SECURITIES INC
DECLARED WINNERS OF DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY - LOL

Miscellaneous Tahra 0

I TOO HAVE BEEN A LUCKY RECIEVER OF THIS WONDERFUL LETTER. KNOWING THAT I HADN'T ENTERED ANY LOTTERY CONTESTS LATELY, I DECIDED TO CHECK IT OUT ON THE WEB. TO MY SURPRISE I HAVE FOUND SEVERAL LETTERS FROM PEOPLE WHO RECIEVED PRETTY MUCH THE SAME LETTER WORD FOR WORD EXCEPT FOR THE DATE OF THE ...

RBC Financial
Sent me a Letter with a check. Told me to call and he advise me to deposit the check then call him back so i did then he said to send 2, 950.00 for taxs. Then the bank called and said the check no good so i called him he hang up on me

Miscellaneous Michelle27 0

On Aug 1 2008, I received a letter in the mail saying i just won 125, 000.00 and there was a check in the letter for 4, 850.00. And it said to call John Anderson at 1-647-866-9684. So i did and he said congrulation, you just won so go deposit the check and then call him back well the bank put a ...

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Province: OntarioFound 12384 reviews / complaintsPage 527

Clearing & Forwarding Center Letter stating i am winner of 2008 north american sweepstakes lottery

Universal Rewards & Trust Received suspicious check, .. this check is a FRAUD, Do not cash checks like this - throw this stuff in the trash!

STAR CAPITAL SECURITIES INC CHATHAM ONTARIO Star Capital Securities Inc and all the employee's along with Fifth Third Bank should be run out of business

Global Marketing Services Inc Believable letter and fraudulent check sent in mail for $7, 200.00 as payment for mystery shopping

NORTHWEST SECURITIES INC DECLARED WINNERS OF DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY - LOL

RBC Financial Sent me a Letter with a check. Told me to call and he advise me to deposit the check then call him back so i did then he said to send 2, 950.00 for taxs. Then the bank called and said the check no good so i called him he hang up on me