- Report: #345048
Complaint Review: Peak Financial - Toronto Ontario
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Author Confirmed
Why?
Peak Financial
11200 Howard Road, Toronto, M3N 7V2 Ontario, Canada
Phone:
778-317-2688
Web:
N/A
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Business Rating:
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Peak Financial Sweepstake Draw scam for Canadian Non-Resident Government Service Tax Toronto Ontario
I received a letter stating that I had won a Sweepstakes Draw of $125,000.00. Enclosed was a check for $4,700 to be deducted from my winnings to cover a Canadian Non-Resident Government Service Tax. I was instructed to call Bill Jacobs and that he would further instruct me.
I was told to deposit the check into my bank and then call him back so that it would be activated. He said I would need to keep the claim number so that when I received my winning check of over $120,000.00, I would be able to give it to the Fed Ex. deliverer to receive my check.
After depositing my check I would be required to wire $3675.00 to Tax Agent Jan Wilson 5482 Hill Avenu7e, Toronto Ontario, M6N 2V8,Canada.
I checked all the information on the letter, the name of the company, the return address on the check and finally found you guys. I am very thankful that there is a site like yours...I am sure it saved me a lot of $$ and troubles!
The was no Peak Financial in Palestine, Il (the address on the check). There was however a Region Bank (the bank the check was written on). So close....
Terrie
Redwood City, California
U.S.A.
I was told to deposit the check into my bank and then call him back so that it would be activated. He said I would need to keep the claim number so that when I received my winning check of over $120,000.00, I would be able to give it to the Fed Ex. deliverer to receive my check.
After depositing my check I would be required to wire $3675.00 to Tax Agent Jan Wilson 5482 Hill Avenu7e, Toronto Ontario, M6N 2V8,Canada.
I checked all the information on the letter, the name of the company, the return address on the check and finally found you guys. I am very thankful that there is a site like yours...I am sure it saved me a lot of $$ and troubles!
The was no Peak Financial in Palestine, Il (the address on the check). There was however a Region Bank (the bank the check was written on). So close....
Terrie
Redwood City, California
U.S.A.
