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  • Report:  #423512

Complaint Review: M&M Financial Inc.

M&M Financial, M&M Financial, Inc. Received a letter with a check saying I won Canadian lottery winnings Vegreville Alberta

  • Reported By:
    — Denver Colorado
  • Submitted:
    Fri, February 13, 2009
  • Updated:
    Fri, February 13, 2009
  • M&M Financial, Inc.
    805 William Rd.
    Vegreville, Alberta
    Canada
  • Phone:
    778-320-1481
  • Category:
    Cash Services

My daughter received a letter from M&M Financial, Inc out of Canada today. The letter indicated that she was one of the winners in a Sweepstake Draw on 12/18/2008. Enclosed was a check for $4985.00 from the Power-Sonic Corporation in San Diego, CA. The letter indicated that this was payment for Canadian Non-Resident Government Service Tax (GMT). I am glad I caught the check and investigated. This has all the makings of a SCAM to me.

Janet
Denver, Colorado
U.S.A.

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