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City: Ottawa
Found 189 reviews / complaints
Page 28

Comtec Financial Trust Services
I received a letter today 4/7/08, with the check for $3100, it says this check I received is to pay for processing of the $45,000 more that will be here in 2 days

Today 4/7/08 I received a letter from this company with a $3100 check with the information to contact this agent Mr. Jennifer Synder for more information. I contacted this number and the recording refered me to call the number 514-583-5681. I called the number and no one answered, so I did some ...

Atlantic Worldwide Sweepstakes And Lotteries
Scam $250,000 Las Vegas Nevada And CANADA Said I won $250,000, sent a check for $3860 to cover the insurance for the large check, via Federal Express, Don't tell bank, you will be charged extra in taxes. Viewtmont, Saskatchewan O

I received a letter in a hot pink envelope the other day. I read it and it said I won $250,000.00 dollars. Along with it was a check from Marvel Concerts, Inc for $3860.00 to pay for the insurance on the BIG CHECK via Federal Express. The envelope return address was from PO BOX 5999, Ottawa, Canada ...