1, 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