1, Report:
#289463
Posted Date:
Dec 06 2007
York Financial Services Canadian Sweepstakes Tax Payments? Scarborough Ontario Canada
I received a letter from York Financial Services dated November 27, 2007 stating that I am one of the declared winners of NORTH AMERICAN GAMING SWEEPSTAKES PRIZE and that I am entitled to $120,000 if I cash the enclosed $1950 check and send $1450 to a tax agent identified as Lee Bon...
Entity
York Financial Services
Categories: Cross-Border Scams
2, Report:
#282798
Posted Date:
Nov 04 2007
York Financial Services - Renee Karras, David Willis, Director, Canada Ontario Gaming Sweepstakes Prize, 2nd prize, $120,000. Sent Check to cover taxes.$2,550.00. I am supposed to send $1,859 to to cover the tax to her in Houston, Tx at which time the gaming commission would send me the balance. Scarborough Ontario
Letter with check enclosed from York Financial Services, 262 Markham Road, Scarborough, On M1J 3C5
Claim No OGSP/005523: Subject Award Claim Final Notifification, $120,000.00
Ontario Gaming Sweepstakes Prize, 2nd prize, $120,000. Sent Check to cover taxes.$2,550.00. I am supposed ...
Entity
York Financial Services - Renee Karras USA - David Willis
Categories: Corrupt Companies