1, 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
2, 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
3, 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