I am a business man in Brampton, Ontario Canada; I had the misfortunate of being briefly acquainted with Mr. Kris Patel. This unlucky meeting, was a brief meeting when Kris offered his legal services to assist me in obtaining import documents from Pakistan which are required for my business, TARIP ...
Eceived a check for 3,750.00 the letter says to deposit the check in our account then call them. Who knows what happens next? How do companys like walmart, kmart, home depot, costco, sears, staples, amex etc. Let these people use their names on the bottom of the letter saying they sponsor this ...
Same complaint as others from this company. False advertising. Looks professional and no misspelling or big red flags... Except the obvious one. ...
I received the same scam as the others posted from a Canadian postmarked envelope from Commerce Investment Group in the UK. That I also won $150,000 with a check for $3,980.00 from a company called Polyair with a routing number of 071923022. Almost had me but I do check things like this. Way to ...
Rcvd a letter from Canada with a notification of an award of $175,000.00 in the UK and North American Shoppers Sweepstake drawn on 2/20. Enclosed was a check for $3,780.00 drawn on the LaSalle Bank, N. A Chicago Il 60603. Was instructed to contact Monti Torres 289-242-7517 to pay a $1,990.00 ...
Prize & Award Presentation - Rv'd a check Payable to me from Poyair Corporation 495 Meadow Lane, Caristadt, New Jersey 7072. Received a check for $3,980.00 and giving me a claim no. To be entitled to $150,000.00 for Mega Jackpot lotto winner. ...