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City: TORONTO ONT
Found 3 reviews / complaints

Kleinburgh Securities Inc
Mr. JOHN HOWARD I received a letter stating I had won $125,000 with a cashiers check enclosed in the amount of $3,875.00 to cover taxes for the amount I won. That was the tip-off that it was a scam because I don't k

I received a letter telling me I won $125,000 in the De-lotto North American and London Sweepstakes Lottery. A check was enclosed for $3,875.00 of which $2,875.00 was to be paid by Western Union directly to a tax agent. I was instructed not to try to cash the check until I called the phone number ...

City Global Financial Trust
I also receiveed a letter and check for $4875.00 saying I had won a sweepstakes for $125,000 and needed to send a money order for $2875.00 to pay the taxes. Toronto

I received a letter in the mail with a check for $4875.00 saying I had won a sweepstakes and the amount was 125,000.00. The only thing I needed to do was send a money gram for $2875.00 to pay the taxes. Of course we were leary about it and took it to our bank and showed it to the manager and he ...