City: Nova Scotia
Found 5 reviews / complaints

Goldrain Financial, Inc
USA Mega, JAG Apparel Group Inc Do NOt Cash the Bogus check for $4,800

Miscellaneous BIRD2 0

Received a letter from Goldrain Financial Inc along with a check for $4,800. The letter states I am a 2nd place winner in a contest I never entered. When I called the number as directed, I was told to deposit the check and call back in 2 days. I then started investigating this company on the ...

USA MEGA International Sweepstakes
Holden Financial Services—Used to "Pay-Off" money. Mailed letter/check for $4,700.00 "help pay for taxes which was payable to tax agent"

Miscellaneous Denise656 0

Letter mailed to the house on 3-1, stating that I won $250,000.00 USD. "My serial number" 52383549 matched the five lucky winning numbers of 14-22-35-37-19 and was the 2nd prize winner in the USA Mega International Sweepstakes drawing. Holden Financial Services had been assigned by the ...

Standard Trust
Money scam

Shops, Products, Services Saddee1 0

They sent a "you not caimed your lotto winnings for $250,000.00" letter and a check for $4,920.00 to my 84 year old father who just lost his wife of 64 years. Low lifes continue to pray on the old. If it were not for some of us watching out for them nobody would care. ...

Standard Trust
Final Notice of Unclaimed Winning RIGHT!

Miscellaneous Tory20 0

My College-aged daughter received letter: From The Office Of "Venessa" Robert (Vice President Finance) Standard Trust Financial dated 26th November.. Claim # NR 723-559 C. The letter asks why she has not claimed her winnings, stating: your ticket with serial # 217788954 drew the lucky ...

Sun Trust Finance
Tried to rip me off for 2800 dollars. I am smarter than they are i dont part with my money esaily. Ripoff

Education & Science Anonymous 64944 0

I recieve a chek for 4700 dollars from this company, i won 450,000, 000 in a second change drawing. But, i had to send them 2800 dollars for taxes. Money order or western union. Scam, scam, scam. Sun trust finance inc. Is the name on my letter. Also a friend recieved the type of letter with a few ...

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Known for being a priest and reverend as well as other important titles in the Catholic community
for many years he was preaching in local churches in weehawken, hoboken
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They closed my account with all the money in it. The withdraws also never got processed. Do not invest in them as they will close your account without warning and explanation, no matter how much is in ...

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City: Nova ScotiaFound 5 reviews / complaints

Goldrain Financial, Inc USA Mega, JAG Apparel Group Inc Do NOt Cash the Bogus check for $4,800

USA MEGA International Sweepstakes Holden Financial Services—Used to "Pay-Off" money. Mailed letter/check for $4,700.00 "help pay for taxes which was payable to tax agent"

Standard Trust Money scam

Standard Trust Final Notice of Unclaimed Winning RIGHT!