1, Report:
#433460
Posted Date:
Mar 12 2009
M&M Financial ,INC sweepstake scam Toronto Ontario
I recieved a letter stating i won a sweepstake, in the amount of 125,000.00 they sent a check for 5,985.00 and want me to deposit and send moneygram in amount of 4,985.00 for taxes.
Jackie
somerville, AlabamaU.S.A.
Entity
M&M Financial ,INC
Categories: Cross-Border Scams
2, Report:
#429262
Posted Date:
Feb 28 2009
M&M Financial,Inc ,Chris Peters,H.I. Grundy,Wilson Chukstick DO NOT PLAY THESE PEOPLES GAMES!!! Oshawah, Ontario
My wife received a letter in the mail containing a check for $4850.00 that she was instructed to deposit into her account for payment to a tax agent named WILSON CHUKSTICK from oshawah canada for tax payment for the $150,000.00 she had won the check was from a company in cleveland t...
Entity
M&M Financial,Inc ,Chris Peters,H.I. Grundy,Wilson Chukstick
Categories: Door to Door Sales
3, Report:
#426318
Posted Date:
Feb 20 2009
M & M Financial, Inc. SUADELL & PARTNERS - M & M Financial, Inc - Fraudulent Checks Vegreville Alberta
A free check for $5,985 would have been a nice Valentine's gift for me and my wife. But it's a big scam. The check looks real. There are security features all over the thing. The numbers at the bottom appear legitimate. But I thought for a second and said to myself: I hope we aren't...
Entity
M & M Financial, Inc.
Categories: Financial Services
4, Report:
#424360
Posted Date:
Feb 16 2009
M&M Financial,Inc. Helen Frances, Wendy Swanson, Kerry James, & H. I. Grundy Implies I won Goverment Lottery sum of $125, thousand, plus sent a check of 5,985.00, also letter says enclosed need to pay tax amount of $4,985.00, call Kerry James to begin process etc. 927 Anderson St., Vegreville, Alberta Canada
This is crazy, M&M Financial Inc., out of Canada, check sent Tri Counties Dank out of CA, Four people Remitter's name on check I received is Helen Frances, Wendy Swanson is Tax Agent on letter, out of Canada, Claim Agent to contact Kerry James, phone #1-778-320-1481, an last but not...
Entity
M&M Financial,Inc. Helen Frances, Wendy Swanson, Kerry James, & H. I. Grundy
Categories: Banks
5, Report:
#424653
Posted Date:
Feb 16 2009
M & M Financial, Inc. Government Lottery Commission...This is all a bulls**t scam London Ontario
I just received in the mail a letter which was in a plain white envelope with no return address and Canada Post. Enclosed with the letter was a check for $4,850.00 stating it was from Mitchell/Martin Inc. at 80 Wall Street in New York.
The letter stated that I had won the seco...
Entity
M & M Financial, Inc.
Categories: Bad Check Writers
6, Report:
#423512
Posted Date:
Feb 13 2009
M&M Financial, M&M Financial, Inc. Received a letter with a check saying I won Canadian lottery winnings Vegreville Alberta
My daughter received a letter from M&M Financial, Inc out of Canada today. The letter indicated that she was one of the winners in a Sweepstake Draw on 12/18/2008. Enclosed was a check for $4985.00 from the Power-Sonic Corporation in San Diego, CA. The letter indicated that this ...
Entity
M&M Financial, Inc.
Categories: Cash Services
7, Report:
#423149
Posted Date:
Feb 12 2009
M & M Financial, Inc Attempted to collect money from fake lottery winnings. , Vegreville Alberta Canada
A member of my family got this letter with a check for $5,985.00 for some alleged lottery winnings. I confirmed on several websites this is indeed a scam. I also called the company the check was written by Suadell & Partners -- there is no such business with this name at the addre...
Entity
M & M Financial, Inc
Categories: Bad Check Writers
8, Report:
#422153
Posted Date:
Feb 10 2009
M & M Financial, Inc Company impersonates a sweepstakes company Vegreville AB Canada
Basically I recieved a letter in the mail claiming that I won 125,000 in cash. The letter also claimed that I entered a Canadian lottery and within the letter they enclosed a $ 5,985.00 check.
Once I called the company to verify that the information was indeed real, a man with a...
Entity
M & M Financial, Inc
Categories: Bad Check Writers
9, Report:
#420374
Posted Date:
Feb 05 2009
M&M Financial, Inc scam, please do not cash the check. Vegreville AB, T6H 2W8 Vegreville Alberta
I received a check through the mail for $4,985.00. The name at the top of the check is Scanam Transport(USA), Inc. It was a check that appears to be real. It was from this company in Canada. I had to call Kerry James to begin the claim process. He asked for the claim #. He did...
Entity
M&M Financial, Inc
Categories: Cross-Border Scams
10, Report:
#419809
Posted Date:
Feb 04 2009
M&M Financial, Inc Sweepstakes scam Vegreville AB British Columbia
I received a letter stating I won 125,000.00 in a Canadian Sweepstakes. Enclosed with the letter is a check for the amount of 5985.00 to pay for the Canadian Non-Resident Tax which comes to 4980.00. I thought ok lets see if this is real. I took the check to my bank to verify that...
Entity
M&M Financial, Inc
Categories: Cross-Border Scams
11, Report:
#418751
Posted Date:
Feb 01 2009
M & M FINANCIAL, INC. CLAIM AGENTS-CHRIS PETERS, MARTIN LUCAS, - TAX AGENT- LONELLY AMANY, - CLIENT CARE MANAGER - H.I. GRUNDY a company sends a letter and a check in the mail stating I've won a sweepstakes out of CANADA for &150,000.00 AND THAT THE ENCLOSED CHECK FOR $5850.00 is to cover the CANADIAN NON-RESIDENT GOVERNMENT service tax (GST) payable to the Canadian tax office M & M- LONDON--- TAX AGENT- HARMILTON Ontario Canada
I noticed a piece of mail with no return address that came from Canada. when opening the envelope I found a letter stating I had won a Sweepstakes draw held this month (January, 2008) for $150,000.00. There was also a check in the amount of $5850.00 and the letter stated it was dedu...
Entity
M & M FINANCIAL INC. CLAIM'S AGENTS-CHRIS PETERS, MARTIN LUCAS TAX AGENT- LONELLY AMANY
Categories: Attorney Generals
12, Report:
#417897
Posted Date:
Jan 30 2009
M & M Financial, Inc Chris Peters: Kate Rumsey: Mary Hansen: Brenda Jerdona Money Gram Wireless Transfer Vegreville Alberta
On Tuesday Morning January 27th, 2009 I Went To Check My Mail Box And I noticed A Letter From Canada Postes With No Return Address .I Opened The Letter And In It Was A Check For $5,985.00 Which I Deposited Into My Bank Account And Of Course I Have Bills Like Anyone Else And At The B...
Entity
M & M Financial, Inc Chris Peters : Kate Rumsey: H.I. Grundy: Mary Hansen: Brenda Jerdona
Categories: Cash Services
13, Report:
#417541
Posted Date:
Jan 29 2009
M & M Financial, Inc. Scam Vegreville Alberta
I saw on here a scam pretty much the same but it was a chack for $250,000 and the one i got was for $150,000 the person that had posted it said exactly what they told me when i called. I mean come on how dumb are these people the check came from the Tri Counties Dank thats right in ...
Entity
M & M Financial, Inc.
Categories: Bad Check Writers
14, Report:
#415196
Posted Date:
Jan 23 2009
M & M Financial, Inc I have no recollection of having entered a Canadian Lottery despite being notified by M & M Financial, Inc Vegreville AB, Canada
I recently received a notification from M & M Financial, Inc advising me that I had won a lottery in the amount of $125,000. The letter was signed H. I. Grundy, Manager. They had enclosed a check in the amount of $5,980.00 and indicated it was for the purpose of payment of Canadia...
Entity
M & M Financial, Inc
Categories: Cross-Border Scams
15, Report:
#415138
Posted Date:
Jan 23 2009
M And M Financial, Inc, Claim Agent - Chris Peters, Manager - H.I Grundy Canadian Sweepstakes Big Scam. BEWARE Americans Vegreville Alberta Canada
I have received a notice from M & M Financial, Inc from Canada telling me that I am one of the winners in the Second Category Sweepstake Draw held on Dec. 12, 2008. Also mentioned in the letter that I am entitled to receive the winning amount by Certified Check and it will be delive...
Entity
M And M Financial, Inc, Claim Agent - Chris Peters
Categories: Banks
