Company sent a letter with a check in it stating that I had won $100,000. The check that came with the letter was for some type of processing fee to supposedly pay the taxes on the $100,000. I called as I was very suspicious. Tried Googling what I could about the company but at that time there was ...
I got a letter in the mail from Financial Gaming Services that had the address: 5725 Westbury Montreal, QC with it stating the phone number: 1-514-572-0322. It also stated: "We are pleased to inform you through this letter that our network system shows you as the beneficiary of an unclaimed ...
Be a little mouthy with anyone that says you win money. It's not free if u get a check it's your money you will lose. Total scam not that elaborate though. Always ask questions. And 99% of the time it spells doom don't cash those checks nor send any to anyone that you don't know. Be smart. If at ...
Similar to Ashley's story, my mom received a letter saying she had a $100,000 settlement waiting for her. Along with the letter she had a JP Morgan Chase check for over $2000 that she could not cash until she contacted Financial Gaming. She must keep every thing confidential until she had paid a ...
A letter from Montreal, QC stated that I had won $100,000, and enclosed a check for $1291.60, but it stated that I could not cash the check without calling the phone number on the check. The check supposedly represents a "processing fee" required by "the North American Law" ...
I received a high check from Lachine, QC that I thought was real. It had pay to the order to with my name and full address in the amount of $2474.48 from a bank called JP Morgan Chase Bank in Syracuse, NY. It also have the logo Schneider National at the left hand corner of it. The letter says one ...