1, Report:
#861846
Posted Date:
Mar 31 2012
Allied Financial Brokers Inc. Elite Brokers Inc WOW!!! I just won $100,000.00 and didn't do a thing!!!!!! They also sent me a check for $3,272.69 to help me pay for the necessary applicable taxes and insurance fees. Toronto, Ontario
I just opened a letter claiming I won $100,000 in a customer compensation and appreciation bonanza!! Included with this award notification was a check in the amount of $3,272.69 to help pay any necessary fees, the check looks absolutely real!!! My award letter states tha...
Entity
Allied Financial Brokers Inc.
Categories: Cash Services
2, Report:
#669930
Posted Date:
Dec 09 2010
ELITE BROKERS INC, THEY SENT AN FINAL COMPENSATION NOTIFICACION INCLUDING A FAKE CHECK THAT LOOKS REAL THEY WERE HOPING THAT I PUT THIS CHECK IN THE BANK AND RIGHT AWAY TO SEND $2760.89 to pay TAXES ON A $100,000 WINNIN TORONTO, Ontario
THIS PEOPLE SEND ME A FINAL NOTIFICATION LETTER.INCLUDING WAS A FAKE CHECK IN THE AMOUNT OF $3,752.89 TO HELP ME PAY FOR MY TAXES.THEY WERE HOPING THAT I PUT THE CHECK IN THE BANK AND IMMEDIATLY SEND VIA WESTERN UNION AN AMOUNT OF $2760.89 .
I AM SENDING ALSO A REPORT ABOUT THIS PE...
Entity
ELITE BROKERS INC,
Categories: Bad Check Writers
3, Report:
#654443
Posted Date:
Dec 07 2010
Elite Brokers Inc Final Compensation Notifications Toronto, Ontario
I received letter from Elite Brokers Inc with the title Final Compensation Notifications The letter was dated on October 2010 and has this following content (note the grammar):ATTENTION:Congratulations!! We are pleased to inform you that you are one of the winners in the second cate...
Entity
Elite Brokers Inc
Categories: Mortgage Companies