1, Report:
#263109
Posted Date:
Jul 25 2007
Alcan Financial Services letter check sweepstakes scam ripoff Toronto Ontario
Alcan Financial Services sent a letter about unclaimed prize money in the amount of $17975, stating that particpants were selected throug a reader's digest, publisher's clearing house data base...Australia, New Zealand, Europe, North and South America, South Africa and Asia as part ...
Entity
Alcan Financial Services
Categories: Corrupt Companies
2, Report:
#259928
Posted Date:
Jul 11 2007
Alcan Financial Services Lottery Fraud--Check for $975 with $17,000 Waiting with my name on it Toronto Ontario Canada
I received one of these letters too. Mr. Jones Makali must be very busy man, because he apparently handles my claim as well. My letter is identical--$17,975 in prize money, a cashier's check for the $975 made out to me enclosed. I am to deposit the money, then when it clears, con...
Entity
Alcan Financial Services
Categories: Cross-Border Scams
3, Report:
#258753
Posted Date:
Jul 05 2007
Alcan Financial Services Mailed a check for $975.00 for me to cash and use to pay a processing fee of $910.00 and later I would receive $17,000 in prize money. ripoff Toronto Ontario
Alcan Financial Services sent a letter about unclaimed prize money in the amount of $17975, particpants were selected throug a reader's digest, publisher's clearing house data base...Australia, New Zealand, Europe, North and South America, South Africa and Asia as part of an Interna...
Entity
Alcan Financial Services
Categories: Lottery