1, Report:
#453058
Posted Date:
May 18 2009
Summit Financial Investments - And McAfee - Summit Financial Investments - & McAfee - Claimed I won a lottery tagged Compensation Draw for $250,000, & included a check $4,700 to pay Canadian non-resid. taxes. Toronto Ontario
Summit Financial Investments (Canada) sent me a notification that claimed I won $250,000 in a second category lottery draw/sweepstakes and enclosed a very real looking check in my name, from a company called McAfee, Inc., 5000 Headquarters Drive, Plano, Texas, 75024 in the amount of...
Entity
Summit Financial Investments - Summit Investments Consumer Services; McAfee - .
Categories: Cross-Border Scams
2, Report:
#441460
Posted Date:
Apr 07 2009
Summit Financial Investments - McAfee - Curtis McConnell - Cindy James - Bryan Thompson Lottery Scam Compensation Draw GST Payment Toronto Ontario
I received a letter from Summit Financial Investments, Inc. and a check for $4700.00 from McAfee, Inc.[ not registered or certified,] advising me that I was one of the second catagory winners of a lottery draw of $250,000 it was called a Compension Draw. The purpose of the check was...
Entity
Summit Financial Investments - McAfee
Categories: Cross-Border Scams