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  • Report:  #85314

Complaint Review: International Transaction Services

International Transaction Services Cash Awards Unallocated $1,146,565.00 USD Mississauga ON L5A 4L8

  • Reported By:
    Alexandria, VA Virginia
  • Submitted:
    Thu, March 25, 2004
  • Updated:
    Thu, March 25, 2004
  • International Transaction Services
    P.O. Box 3100, 2560 Shepard Ave. S Mississauga ON L5A 4L8 Canada
    Mississauga ON L5A 4L8, Other
    Canada
  • Phone:
  • Category:

Dear Rip Off Report,

I need your immediate help! I've been receiving these "Certified Transaction Advisory" notices that states that I'm approved for these large amounts of money, if I enclosed my transaction fee of $26.00, then I will receive my cash.

If there's a way to have this organization thoroughly investigated, then please do so and have the book through at them, if they are charged! The company, "International Transaction Services" has sent me a Form 3011and claims that I've been approved to be awarded $1,146,565.00 USD.

This document has a form, that has a "check-like" attachment, which I'm to sign my name, and send my $26.00 processing fee and the Individual Finder No. 7610629304. Down below I have include the complete name and address of this organization, so that if you know anyone or services that can investigate the activities of this organization, please do so... Thanks!

*Special Note: I've been told that whenever a company or organization uses their "P.O. Box" instead of a actual street address, it sometimes promotes a "red flag" of warning. I wonder this may apply this this organization as well. Hmmmmm...

International Transaction Services
P.O. Box 3100, 2560 Shepard Ave. S
Mississauga ON L5A 4L8 Canada

Best regards,

Robert
Alexandria, VA, Virginia
U.S.A.

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