- Report: #210266
Complaint Review: Sun Source Frinancial Management Group - Calgary AB Canada
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Sun Source Frinancial Management Group
30 Liberty Avenue Suite 224 Calgary, AB T3G 5S5 Calgary AB, T3G 5S5 Canada, Canada
Phone:
250-884-2367
Web:
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Judy Mccain Sun Source Frinancial Management Group ripoff ripoff rip off britsih lotto held in london england that you emerged as one of the winners of the british international lottery programs Calgary AB Canda
i got a letter saying this we are pleased to inform you that after the concluded britsih lotto held in london england that you emerged as one of the winners of the british international lottery programs.participants were selected through a computer ballot system draw from one million five hundred thousand names drawn from asia, europe and north america. igot a check for 2883.35 forfinance the international clearance fees of 2731.00 your clearnce fee should be remitted to our designated north american agent. consequently you will receivea total of 85,500.00 minus 5301.00 (6.2%sponsors commission). invariably you will receive a total of 80,199.00. your agent will give you further details. also it say to keep this award from public notice until your claim has been processed and money remitted to your account as this is part of our security protocol to avoid double claiming or unwarranted taking of advantage of the program by participants and the public.
Dana
Carthage, Mississippi
U.S.A.
Dana
Carthage, Mississippi
U.S.A.
4 Updates & Rebuttals
Dennis
Gloversville,New York,
U.S.A.
The biggest e-mail scam going!
#2Consumer Suggestion
Sun, September 10, 2006
Tell me you DID NOT SEND ANY MONEY-PLEASE! This along with all the Nigeria bank presidents and inheritants looking for help getting their fortunes to another country is the hottest thing on the web!!! I get 10-15 a day in my inbox which I SPAM!!! Where have you been? Every e-mail provider on the net warns you of these scams! Word of advice: DON"T OPEN ANY E-MAIL YOU DO NOT KNOW THE SENDER OR YOU WERE NOT EXPECTING!!!!!!! Before your computer gets completly wiped out with a vicious virus- don't open any BANKING E-MAILS that are not your banking institutions! And don't respond to your bank institution telling you to "UPDATE" or anything else requiring you to respond with personal information!!! Banks don't do this kind of thing ONLINE!!! Hopefully this will enlighten you with regards to your e-mail skills! And hopefully you'll have something in your bank account besides memories when all is said and done!!!! WORD FOR THE WISE: NO ONE GIVES ANYTHING OF VALUE AWAY FOR FREE UNLESS IT"S FRAUD OR A CATCH!!! PHILANTHROPIST require certain qualifying criteria for freebies!!!
Melody
Copperas Cove,Texas,
U.S.A.
did you cash the check
#3Consumer Suggestion
Sun, September 10, 2006
1. Did you enter a lotto or sweepstakes? 2. Purchasing foreign lotteries are illegal. United States federal law prohibits mailing payments to purchase any ticket, share, or chance in a foreign lottery. (This is from the BBB) 3. The check is fake and if you cash it the bank may be fooled and give you the money. Once it bounces you will be held liable 4. If you are told you must send money for fees or processing it is a scam. Contact the IRS directly about paying taxes for any winnings. 5. If you have to wire transfer money you will never see the money again. 6. These companies continuously change addresses and move. Which makes checking them out ahead of time impossible. 7. You did not win. bbb.org/alerts/article.asp?ID=590
Melody
Copperas Cove,Texas,
U.S.A.
did you cash the check
#4Consumer Suggestion
Sun, September 10, 2006
1. Did you enter a lotto or sweepstakes? 2. Purchasing foreign lotteries are illegal. United States federal law prohibits mailing payments to purchase any ticket, share, or chance in a foreign lottery. (This is from the BBB) 3. The check is fake and if you cash it the bank may be fooled and give you the money. Once it bounces you will be held liable 4. If you are told you must send money for fees or processing it is a scam. Contact the IRS directly about paying taxes for any winnings. 5. If you have to wire transfer money you will never see the money again. 6. These companies continuously change addresses and move. Which makes checking them out ahead of time impossible. 7. You did not win. bbb.org/alerts/article.asp?ID=590
Melody
Copperas Cove,Texas,
U.S.A.
did you cash the check
#5Consumer Suggestion
Sun, September 10, 2006
1. Did you enter a lotto or sweepstakes? 2. Purchasing foreign lotteries are illegal. United States federal law prohibits mailing payments to purchase any ticket, share, or chance in a foreign lottery. (This is from the BBB) 3. The check is fake and if you cash it the bank may be fooled and give you the money. Once it bounces you will be held liable 4. If you are told you must send money for fees or processing it is a scam. Contact the IRS directly about paying taxes for any winnings. 5. If you have to wire transfer money you will never see the money again. 6. These companies continuously change addresses and move. Which makes checking them out ahead of time impossible. 7. You did not win. bbb.org/alerts/article.asp?ID=590
