1, Report:
#467781
Posted Date:
Jul 10 2009
International Financial Inc-A Div Of ANC Inc I recvd a letter stating I was winner of lottery drawing of $125.000-attached was a check $4850 Nashville Tennessee
I am concerned because I recvd a letter and check which looks legal to cash in the amount of $4850, saying I won in a lottery drawing totaling $125,000.
I am a single mother raising 3 kids and about had a heart attack because I felt this was legal because the check doesn't say void...
Entity
International Financial Inc-A Div Of ANC Inc
Categories: Cash Services
2, Report:
#451959
Posted Date:
May 14 2009
International Financial Inc., A Div Of ANC - Lottery scam, sent a real check that was fraudulent. Nashville Tennessee
They sent me a check for $4,850.00 that was fraudulent (checked with the bank listed on the check, JP Morgan Chase). Told me that I had won $125,000 and this check was to cover Non Resident Government Tax and Disbursement Fee which total ($3,100).
The letterhead listed an address ...
Entity
International Financial Inc.
Categories: Bad Check Writers
3, Report:
#451779
Posted Date:
May 14 2009
International Financial Inc. fraud Uxbridge Ontario
My 16 yr old son received a letter stating he had won 125k. Enclosed was a very real looking check for $4,850. This was to be used for non resident government tax. The letter told us to deposit the check in our account and contact our claim agent, a Peter Benson.
I emailed this...
Entity
International Financial Inc.
Categories: Cross-Border Scams
4, Report:
#451240
Posted Date:
May 13 2009
International Financial Inc. Why can't this be true? Uxbridge Ontario
So I received a letter this week from the International Financial Inc company saying I was the winner of $125k. They enclosed a check for $4,850 to help me pay for the Non Resident Government Tax on my winnings. I scream scam on this since I see the other 2 posts but here's my que...
Entity
International Financial Inc.
Categories: Door to Door Sales
5, Report:
#451033
Posted Date:
May 12 2009
International Financial Inc International Financial Inc-Another ripoff scam creeps Nashville Tennessee
I too received a ltr from International Financial Inc stating that I'm a winner in the sec category of an ann sweepstakes/lottery draw.
I am entitled to a sum of 125k.
A chk of $4k were sent to me.
The purpose of the chk (is to asst you pay for the Non Res Gov Tax (grammar ...
Entity
International Financial Inc
Categories: Financial Services
6, Report:
#450829
Posted Date:
May 12 2009
International Financial Inc told me that i had won a lottery drawing and i was entitled to 125k! Ontario Canada
I received this plain white envelope in the mail, and it had no return address on the envelope. i had opened it to see that it was NOT marked with my name on the letter head, and it stated that i was a recipeient of a lottery drawing and enclosed was a check in my name of $4,850. it...
Entity
International Financial Inc
Categories: Federal Government