1, Report:
#445684
Posted Date:
Apr 22 2009
Excel Resources, Inc. They lied and caused our bank account into non-sufficient funds. Totonto Ontario
Upon receiving an Award Claim Final Notification letter, all instructions were followed as requested.
After several phone calls and directions in which I spoke to two individuals by the names of Lynn Harris and Michael James (647-833-1810), we realized that nothing was forthcoming....
Entity
Excel Resources, Inc.
Categories: Cross-Border Scams
2, Report:
#443898
Posted Date:
Apr 15 2009
Excel Resources Inc. Excel - First Canadian Place INTERNATIONAL SHOPPING SWEEPSTAKES LOTTERY Albany NEW YORK, Toronto Ontario Canada
RIPOFF States they are pleased to inform me I am declared winner of International Sweepstakes Lottery from more than 100,000 names they also include a check for $2,475.00 to help expidite the process to pay for my taxes on the amount that I won of a grand total prize of $4,900,000....
Entity
Excel Resources Inc. Excel - First Canadian Place INTERNATIONAL SHOPPING SWEEPSTAKES LOTTERY
Categories: Banks
3, Report:
#443744
Posted Date:
Apr 15 2009
Mrs Stephanie Campbell At Excel Resouces Inc. kept asking me questions about the check and put me on hold a few time then disconnect the call. Toronto Ontario Canada
I recieved a check in the mail issued by Bank of America and a letter attched. The letter stated that I have won an International Shopping Sweepstakes Lottery. It said that I have won 245,000.00 and that the check for 2,475.00 was to pay for the taxes of the amount that I won.
...
Entity
Mrs Stephanie Campbell At Excel Resources Inc.
Categories: Cross-Border Scams
4, Report:
#443445
Posted Date:
Apr 14 2009
EXCEL RESOURCES,INC. I WAS SENT A CHECK FOR 2,475 AND TOLD TO DEPOSIT IT INTO MY CHECKING ACCOUNT Toronto Ontario
On April 14, 2009 I was sent a letter and a check stating that I had won a lottery for shopping at either Walmart, Kmart or for using my debit card for six months in a row. The letter told me to call Mrs. Laura Preston @ 1-647-831-4860 for comfirmation.
During my conversation wit...
Entity
EXCEL RESOURCES,INC.
Categories: Lawyers
5, Report:
#441953
Posted Date:
Apr 08 2009
Excel Resources. INC It seems so real to be so Fake Toronto, Ontario Nationwide
Yet another very bad check scam.
This one is from:
Excel Resources, Inc. First Canadian Place. Toronto Nationwide. You feel the excitement as you read the first line of this letter that says:
Dear Winner,
We are pleased to inform you that you are one of the declared winners ...
Entity
Excel Resources. INC
Categories: Cash Services
6, Report:
#441743
Posted Date:
Apr 08 2009
Excel Resources, Inc. First Canadian Place ANOTHER BAD SCAM Toronto Nationwide
Okay this is the second time i have been scammed.. I recieved another letter and check in the mail this one states that Award claim final notification then it states Dear winner..
First of all i dont play any kind of lotto and i have not applied for anything but my letter i recie...
Entity
Excel Resources, Inc. First Canadian Place
Categories: BBB Better Business Bureau
7, Report:
#441022
Posted Date:
Apr 05 2009
Excel Resources, Inc. Shopping Sweepstakes Lottery Ripoff Toronto Ontario Canada
My 87 year old mother received a letter stating that she was one of the declared winners of the International Shopping Sweepstakes Lottery. Her entitled sum was $145,000.00 US dollars.
Enclosed in the letter was a check in the amount of $3,715.00 drawn on Bank of America in Seatt...
Entity
Excel Resources, Inc.
Categories: Cross-Border Scams
8, Report:
#440977
Posted Date:
Apr 05 2009
EXCEL RESOURCES, INC. I GOT A LETTER FROM THE MAIL W/ $3,715.00 CHECK.. FROM INT'L LOTTERY. TORONTO, Ontario
I JUST RECEIVED A REAL LEGIT LOOKING CHECK OF $3,715.00, BUT I MUST CONTACT THEM FIRST MRS. LAURA PRESTON, (CLAIM/DISBURSEMENT AGENT) 1-647-831-4860 SO I COULD RECEIVE THE REST OF TOTAL LOTTERY PRICE MONEY THEY CLAIMED I WON $145,000.00. BANK CHECK ADDRESS AS BANK OF AMERICA, CASC ...
Entity
EXCEL RESOURCES, INC.
Categories: Financial Services