Canada-Complaints.com » Ontario » Ontario | Page 99

Province: Ontario
Found 12384 reviews / complaints
Page 99

Ashley's Financial Group
Mail Fraud

Claimed I drew lucky number and ultimitely WON the lottery in 2nd category. Interestingly enough, "for security reasons, we advise that you keep this award from public notice until your claims have been finalized. This will help us prevent fraud and double claims." ...

Untied Access Financial Inc
Mail scam

I was sent a letter stateing i won 250 thousand dollars and enclosed was a check for 4, 980.00 and was told to call a number before cashing the check to claim my remaining money, of course i got a voice mailbox which was full. The letter also said this was a final notice and I had 5 days to claim ...