51, Report:
#436563
Posted Date:
Mar 23 2009
Fidelity Finance Company Sent Fraudulant Check Sent Fraudulant check from Lend A Hand Foundation, Inc., Claiming Loterry Winnings and Requesting Wire Transfer of 4985.00 Ottawa Ontario / Oakland, California
I recieved a letter from Fidelity Finance Company, 7411 Gordon Road, Ottawa, Ontario, M6T 4H3, Canada/Tel: 778-317-6395, stating that I had won $125,000 in a lottery, and enclosing a check drawn on Wells Fargo Bank in California. The check is drawn from an account: Lend A Hand Foun...
Entity
Fidelity Finance Company / Lend A Hand Foundation, Inc.
Categories: Non-Profit Charities
52, Report:
#433253
Posted Date:
Mar 12 2009
Fidelity Finance Company A letter and check were sent to me asking me to wire funds for taxes on my winnings. The check was $5985, they wanted $4985 wired. Ottawa, Ontario Internet
I received a letter stating that I had won $125,000 in a lottery with a check drawn on Wells Fargo Bank in California. The check is from Lend A Hand Foundation, Inc., 8105 Capwell Drive, Ste B, Oakland, CA 94021.
The check amount was for $5985 and they wanted me to wire funds of ...
Entity
Fidelity Finance Company
Categories: Financial Services
53, Report:
#309513
Posted Date:
Mar 02 2009
MU Productions - Mysterious Universe Podcast Premium Services - Benjamin Grundy He will take your money, release about %10 of the podcasts promised, offer you a refund, and never give it to you. West Virginia Internet
There is currently a lot of crap hitting the fan on this site. A lot of customers are very angry. The services promised to Premium Members include extra podcasts and extended versions of the regular podcast. However, there has been a serious, serious lack of material being posted. H...
Entity
MU Productions - Mysterious Universe Podcast Premium Services - Benjamin Grundy
Categories: Bait-and-Switch
54, Report:
#429262
Posted Date:
Feb 28 2009
M&M Financial,Inc ,Chris Peters,H.I. Grundy,Wilson Chukstick DO NOT PLAY THESE PEOPLES GAMES!!! Oshawah, Ontario
My wife received a letter in the mail containing a check for $4850.00 that she was instructed to deposit into her account for payment to a tax agent named WILSON CHUKSTICK from oshawah canada for tax payment for the $150,000.00 she had won the check was from a company in cleveland t...
Entity
M&M Financial,Inc ,Chris Peters,H.I. Grundy,Wilson Chukstick
Categories: Door to Door Sales
55, Report:
#427155
Posted Date:
Feb 25 2009
Maxwell Financial Group - Consumer's Reward Program, Fake Fake Fake Dont Fall For It Lets Put A Stop To These People NOW!!! Niagara Falls Ontario Canada
Unlike everyone else who has recieved this letter, the letter that came in the mail was addressed to my 12 yr old daughter, which kinda threw the flag half way up cause she is always on the internet and very easily could have lied about her age, but she insisted that she had not ent...
Entity
Maxwell Financial Group - Consumer's Reward Program
Categories: Cross-Border Scams
56, Report:
#424360
Posted Date:
Feb 16 2009
M&M Financial,Inc. Helen Frances, Wendy Swanson, Kerry James, & H. I. Grundy Implies I won Goverment Lottery sum of $125, thousand, plus sent a check of 5,985.00, also letter says enclosed need to pay tax amount of $4,985.00, call Kerry James to begin process etc. 927 Anderson St., Vegreville, Alberta Canada
This is crazy, M&M Financial Inc., out of Canada, check sent Tri Counties Dank out of CA, Four people Remitter's name on check I received is Helen Frances, Wendy Swanson is Tax Agent on letter, out of Canada, Claim Agent to contact Kerry James, phone #1-778-320-1481, an last but not...
Entity
M&M Financial,Inc. Helen Frances, Wendy Swanson, Kerry James, & H. I. Grundy
Categories: Banks
57, Report:
#424653
Posted Date:
Feb 16 2009
M & M Financial, Inc. Government Lottery Commission...This is all a bulls**t scam London Ontario
I just received in the mail a letter which was in a plain white envelope with no return address and Canada Post. Enclosed with the letter was a check for $4,850.00 stating it was from Mitchell/Martin Inc. at 80 Wall Street in New York.
The letter stated that I had won the seco...
Entity
M & M Financial, Inc.
Categories: Bad Check Writers
58, Report:
#423699
Posted Date:
Feb 13 2009
M&M Financial, Chris Peters, Serah Patorasky, H.I. Grundy Canadian Lottery Fraud To Get Your Checking Account Number London Ontario
I received a letter with a check. The envelope had a Canadian postmark. The envelope had no return address. The letter from M&M Financial of Ontario explained that I won $150,000 in the Second Category Sweepstake Draw and that they received acknowledgement of my winnings from the...
Entity
M&M Financial, Chris Peters, Serah Patorasky, H.I. Grundy
Categories: Door to Door Sales
59, Report:
#409811
Posted Date:
Feb 06 2009
Spun.com rip off, deceptive, fraudulent, bait and switch, nothing for trade in, selling cd's Chicago Illinois
I received an e-mail today from Spun.com and apparently they want nothing but BRAND NEW, PRISTINE, QUALITY CD's. I've sent them over $100 of merchandise credit and I received e-mails detailing each CD as scratched and discounted as low as .03 cents to be purchased by them. This is...
Entity
Spun.com
Categories: Bait-and-Switch
60, Report:
#418751
Posted Date:
Feb 01 2009
M & M FINANCIAL, INC. CLAIM AGENTS-CHRIS PETERS, MARTIN LUCAS, - TAX AGENT- LONELLY AMANY, - CLIENT CARE MANAGER - H.I. GRUNDY a company sends a letter and a check in the mail stating I've won a sweepstakes out of CANADA for &150,000.00 AND THAT THE ENCLOSED CHECK FOR $5850.00 is to cover the CANADIAN NON-RESIDENT GOVERNMENT service tax (GST) payable to the Canadian tax office M & M- LONDON--- TAX AGENT- HARMILTON Ontario Canada
I noticed a piece of mail with no return address that came from Canada. when opening the envelope I found a letter stating I had won a Sweepstakes draw held this month (January, 2008) for $150,000.00. There was also a check in the amount of $5850.00 and the letter stated it was dedu...
Entity
M & M FINANCIAL INC. CLAIM'S AGENTS-CHRIS PETERS, MARTIN LUCAS TAX AGENT- LONELLY AMANY
Categories: Attorney Generals