1, Report:
#440353
Posted Date:
Apr 03 2009
HIGHRIDGE SERVICES - Merritt Summit Financial - Steele Solutions PAY $2970 TO WIN $250,000, CHECK FOR $ 4720 INCLUDED IN NOTIFICATION, BURLINTON Ontario
Recieved very believable notification of winning sweepstake, organized by Fidelity international lotto. Included check for $ 4720.00, informed, Please do not attempt to use the check until you call. Must pay $2970.00 in taxes at western union/money gram locations in order to ...
Entity
HIGHRIDGE SERVICES
Categories: Cross-Border Scams
2, Report:
#432178
Posted Date:
Mar 09 2009
Steele Solutions Merritt Summit Financial Or Steele Solutions Sheila Harris & Kart Louis sent a check for $4.720.00 to help pay taxes of $2,970 same individuals and address as others Toronto Ontario
Steele Solutions Inc. is obviously the same Ripoff - Fidelity international lotto winner of $250,000, with check of $4,000+ to pay taxes of $2,970 signed by Elllis Ryan, call agent Kart Louis, signed by Sheila Harris all that's changed is company name and phone number.
Deborah
R...
Entity
Merritt Summit Financial - Steele Solutions
Categories: Lottery
3, Report:
#354335
Posted Date:
Jul 22 2008
Merritt Or Summit Financial Are The Same Ripoff Fidelity international lotto winner of $250,000, with check of $4,000+ to pay taxes of $2,970, call agent, signed Sheila Harris Toronto Ontario
There is another report in this website, report # 348858, titled Summit Financial Inc./Fidelity International Lotto/slidcuicuir Awards I recieved a check for $4,890.00 and a letter stating that I had won $250,000.00 from a sweepstakes They wanted me to then Western Union them $2,970...
Entity
Merritt - Summit Financial
Categories: Lottery
