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Address: P.o Box 400
Found 9 reviews / complaints

M Financial Group - North American Sweepstakes
This company sent me a letter with a check saying I had won 250,000 and sent a check in the amount of 2,950.00 to deposit into my bank account first

Miscellaneous Angela821 0

I received a letter in the mail with a check. The letter stated: Dear Winner, North American Lotto exchange payour division is pleased to announce you as one of the listed winners in the second global lotto charitable draw. As well as the North American Sweepstakes contest known as the "direct ...

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Windsor Employment Agency Brooklyn New York Mystery Shopper Job No Return Address
Sent check for 3,950.00 for me to cash and send them most of it through western union or money gram and it was a fraudulant check

Miscellaneous Jackie288 0

I received a check for 3,950.00 dollars for a mystery shopper job telling me to cash the check and send them 3,450.00 and use the rest for mystery shopping. I immediately called information and got the number to the Independent Bank of Texas. When I spoke with them they informed me that the check ...

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