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Province: Ontario
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Page 78

CLEARING & FORWARDING CENTER
Sent me a letter stating I won $1.25 Million $$$ in the 2008 North American Sweepstakes (that I never entered). They sent me a 4, 980 dollar check which they said I had to pay $3, 980 in taxes

I won $1.25 Million dollars in the 2008 NORTH AMERICAN SWEEPSTAKES that was held on Oct. 25th 2008. Beats the crap out of me, because I NEVER entered such a sweepstake. The check looks la-jit, but something told me to check out the complaint website first to see if there were any other reports ...

HANFIELD FINANCIAL
I WAS SUCKERED!

As informed as I try to be, I fell for this scam. I contacted Nichole Jordan @ 905/598-2993. I let the check for 3900.00 "clear" my bank. I took out the 3300.00 to pay my Canadian taxes. I went to a Money Gram office and filled out the paperwork and the lady at the counter informed me of ...