1, Report:
#453123
Posted Date:
May 29 2009
Key-Stone Financial Services Stated that I won 485,000.00 2nd prize winner. Sent check $4,800.00 need money gram to pay for taxes and expenses Sydney, Nova Scotia Nova Scotia
Received a letter 5/18/2009, stating that I am a second place winner that I won 485,000.00 They sent me a real looking check for 4,800.00 to pay for taxes and other expenses. Once I deposit the check I was to contact Harry Williams's @1778-891-6565 to start the claiming process a...
Entity
Categories: BBB Better Business Bureau
2, Report:
#444791
Posted Date:
Apr 18 2009
Key-stone Financial Services stated I won sweepstakes 485,000.00 send me a check to deposit in my checking acct. Sydney Nova Scotia Canada
Received a letter stating I won a sweepstakes for 485,000.000 they sent me a check for 4,800.00 which looked real and wanted me to deposit in my bank acct. that was to cover the taxes due on my large winnings gave me a tax agents name to contact ...I didn't because I didn't want ...
Entity
Categories: Cross-Border Scams
3, Report:
#439965
Posted Date:
Apr 01 2009
Key-Stone Financial Services DONT FALL FOR THIS SCAM Nova Scotia Nova Scotia
I'm glad I'm smart enough to not fall for this scam. I received a letter from Key-Stone Financial Services stating We are pleased to bring this official notice which confirms that you are a 2nd prize winner in the second category of the USA Mega (under the international Sweepstake) ...
Entity
Categories: Financial Services