Province: Other
Found 164 reviews / complaints
Page 14

Hamilton Moore & Associates
Sent letter informing me that i had won 490, 000.00 british pounds. to recieve my money i must remit 19.95 pounds

Miscellaneous Balder 0

I recieved this letter and thought wow! i had won 490, 000.00 pounds, although i didnt remember entering any competitions!!! Reading further i noticed they was asking for a remittance of 19.95 pounds to cover their allocation and processing costs. Ookaay! i thought that a small price to pay for all ...

Standard Trust Inc
Sent a lotto winning final notice stated keep this confidential until your claim is processed ario

Miscellaneous Susie2 0

I was sent a letter stating i had won 125000.00 dollars from de-lotto north american sweepstakes a check for 4875.00 was also mailed stating not to cash till contacted the manager and keep this confidential. good thing some people can out smart the losers ...

Nova Financial, LLC
What was I thinking

Miscellaneous Carol12 0

For a fleeting moment you can't help but think, "Could this be real? "; then, reality rears it's ugly head and your brain shifts into gear. Of course it's not real. The shame of it is, the slime balls use real company names. What I'd give for 5 minutes alone with them! My story is the ...

Suntec Financial Trust Services
Sponsor: Lotto, Reader's digest, publisher's clearing house, sweepstakes

Business & Finance Fed-up 0

I was sent a check to cash for $3, 100.00. claiming I had won $45, 000 in a sweepstakes. I had to call a number and use that money to pay the processing fees associated with the winnings. I was told as soon as they received the fee money they would release the remaining $ 41, 850.00 within two ...

G.T.B. Financial Services
SENT ME A 4, 700 CHECK, EXPECTING ME TO MONEYGRAM IT TO CANADA TO PAY TAXES ON A 250, 000 CHECK I SUPPOSEDLY WON VANCOUVER

Miscellaneous Angela21 0

I GOT A LETTER ON APRIL23, 2008 TELLING ME I WON A CHECK FOR 250, 000 DOLLARS. THE SUPPOSED SWEEPSTAKES IS COMPENSATION DRAW OF NORTH AMERICA. ENCLOSED WAS A CHECK FROM ANN'S CHOICE, 1000 ANN'S CHOICE WAY OF PA. IT WAS TYPED TO ME FOR 4, 720. AFTER I WAS SUPPOSED TO CASH IT AND SEND IT TOMY ...

Capital Distribution Group
, Sandy Peterson... complete Fraud Rip Offs!!! dont send them money

Miscellaneous Leroy 0

Today i recieved a letter saying i had solely won with my unique claim code 9, 000. i can recieve it in 3 lump sums or as 1 lump sum. all i need to do is send 19.95 processing fee, either cheque, postal order or bank card details. luckily im one who always looks into things before i committ ...

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This person who wrote the article is the biggest liar that has ever existed. Whoever hides his identity and uses a fake name to tell lies about an honest person is an absolute coward and liar and all ...
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Province: OtherFound 164 reviews / complaintsPage 14

Hamilton Moore & Associates Sent letter informing me that i had won 490, 000.00 british pounds. to recieve my money i must remit 19.95 pounds

Standard Trust Inc Sent a lotto winning final notice stated keep this confidential until your claim is processed ario

Nova Financial, LLC What was I thinking

Suntec Financial Trust Services Sponsor: Lotto, Reader's digest, publisher's clearing house, sweepstakes

G.T.B. Financial Services SENT ME A 4, 700 CHECK, EXPECTING ME TO MONEYGRAM IT TO CANADA TO PAY TAXES ON A 250, 000 CHECK I SUPPOSEDLY WON VANCOUVER

Capital Distribution Group , Sandy Peterson... complete Fraud Rip Offs!!! dont send them money