1, Report:
#355632
Posted Date:
Jul 25 2008
East/West Management & Financial Services--Marc White Received check for $3,998.75 to Deposit and pay taxes on. Mississauga, ONTARIO L5S1N9--Also Canada & Ohio
Received a check in mail for $3,998.75 to deposit in my bank in order to receive the remaining amount of $11,001.25 that I had supposedly won just by shopping in my favorite stores--i.e., WalMart, Target, etc. Before I would receive the remaining amount, I was to deposit the check ...
Entity
East/West Management & Financial Services--Marc White
Categories: BBB Better Business Bureau
2, Report:
#354174
Posted Date:
Jul 22 2008
East West Management & Financial Services.Marc White, I was issued an Offcial check for $3,998.75 for government taxes for the winnings of an online store promo Of $15,000. Mississauga Nationwide
I was issued a Official check for $3,998.75 for Government taxes.for winnings of an online store promo for $15,000.00. I was to contact claims representetive (Marc White) # 1-416-824-5745 to processe my claim.This is what thay want you to do. Put the check in your bank and then sen...
Entity
East West Management & Financial Services.(Marc White)
Categories: Financial Services
3, Report:
#354087
Posted Date:
Jul 22 2008
East West Management & Financial Services They Tried to rip me off But I stopped it before it started Mississauga Ontario
I want to start off with, I recieved a check in the mail. For the sum of 3,998.75 ,I called the repesentative Marc White. He advised me to put the check in my Bank Account. I did the opposite, I went to a check cashing place. Bells was ringing in my head.. He said I was picked a win...
Entity
East West Management & Financial Services
Categories: Cross-Border Scams
4, Report:
#349674
Posted Date:
Jul 10 2008
East West Management & Financial Services official check for $3,998.75 I received in the mail from canada Misssissauga Ontario
Today I received an official check in the mail advising that I was one of 31 winners to share in the winning pot of $2,400,000.00. I then searched through the BBB site for the name of the company and found that one other person had received the same and had went to his bank with th...
Entity
East West Management & Financial Services
Categories: Brokerage Companies
5, Report:
#346806
Posted Date:
Jul 02 2008
East West Management Financial Services / DeJardins Financial Online sweepstakes. Entitled to $75,000. Sent an officeal check for $3,988.75 to pay government applicable taxes. My bank has closed my account due to the fact that this bank BB & T is no longer open. Mississauga Ontario Canada
I have been scammed and now my bank account is closed due to the fact that I was told that this is an official check. they even stated in the letter that the balance of my winnings will be Fedex as soon as I have sent this money $3,998.75 to pay the taxes.
Janet g.
Homestead, Fl...
Entity
East West Management Financial Services
Categories: Banks