1, Report:
#330735
Posted Date:
May 06 2008
STARMARK FINANCIAL INC MISLED TO BELIEVE I WON A LOTTERY MORRISTON Ontario Canada
I was a victim of a scam. I received a letter from STARMARK FINANCIAL INC and was told that I had won US $ 250 000. In the letter was a check of US $ 4 890. I was told to call a Lewis McGregor. I did so and spoke to him after having been tried for days. He told me to deposit the ch...
Entity
STARMARK FINANCIAL INC
Categories: District Attorneys Assistant DA
2, Report:
#329833
Posted Date:
May 01 2008
STARMARK FINANCIAL INC. LEWIS MCGREGOR MARY WILLIAMS THEY SAY I WON $250,000 THOUSAND DOLLARS SENT ME A CHECK FOR $4890.00 BUT BEFORE I COLLECT THEY WANT A MONEYGRAM OR WESTERN UNION IN THE AMOUNT OF $2980.00 TO COVER TAXES MORRISTON Ontario Canada
Received a check in the amount of $4890.00 from starmark inc. But before i cash it i must send them a moneygram or western union in the amount of $2985.00 to cover taxes. then they will send me $250,000.00 dollars because i won the shoppers sweepstakes. They also call themselfs star...
Entity
STARMARK FINANCIAL INC. LEWIS MCGREGOR MARY WILLIAMS
Categories: Cross-Border Scams
3, Report:
#329314
Posted Date:
Apr 28 2008
STARMARK FINANCIAL INC. Scam promising thousands of dollars,but you must first pay your taxes MORRISTON Ontario Canada
This company sends you a letter, with no return address on evelope, stating they've been trying to reach you with no luck. They state you are among 20 people to share a 5 million dollar shoppers sweepstakes prize, and to receive the rest of your prize you must first send them the ta...
Entity
STARMARK FINANCIAL INC.
Categories: Con Artists
4, Report:
#327420
Posted Date:
Apr 21 2008
Starmark Financial Winning Final Notification with a check for $4890.00. Wire tax fees of $2985.00 Morriston Ontario
I received a letter of Winning Final Notification from Starmark Financial Inc. stating that I had won $250,000. Along with the letter was a check for $4890. I was to call Lewis McGregor at 1-905-598-2417 before cashing the check. I was to wire $2985 by Moneygram or Western Union...
Entity
Starmark Financial
Categories: Door to Door Sales
5, Report:
#327478
Posted Date:
Apr 20 2008
Starmark Financial Inc. (Morriston ONT); Starmark Inc. (Meadville PA) Sweepstakes winning claim with bogus check and request to send payment Meadville Pennsylvania
Letter arrived in mail dated 10 April in plain envelope with Canadian postmark from firm titled Starmark Financial Inc. The information in the letter stated I'd won a prize of $250K in a shoppers sweepstakes.
A check from First National Bank, 166 Main St., Greenville, PA for $...
Entity
Starmark Financial Inc.
Categories: Bad Check Writers
6, Report:
#327080
Posted Date:
Apr 18 2008
Starmark, Inc Or Starmark Financial Inc Sent check $4,890.00 call before cashing, I won shoppers sweepstakes March 5th. No answer. check look supicisious Meadville Pennsylvania
The letter was from Canada Starmark Financial Inc International Claim Department 101 king St Morriston, Ont. NOB 2c3. It told me that the tax amount if $2,985.00 US Dollars to be paid by either monetygram or western union. It did not tell me where to send it or when.
Can I jus...
Entity
Starmark, Inc Or Starmark Financial Inc
Categories: Cross-Border Scams
7, Report:
#325574
Posted Date:
Apr 12 2008
Starmark Financial Inc - LEWIS MCGREGOR-MARY WILLIAMS CHECK FOR $4890.00 HAHAHA....SCAMMED ACROSS THE BORDER Morriston Ontario
Received check for $4890.00... instructed not to cash until after I called. No answer at the number. Internet search turned up this sight. Thank God !
Contact West Milton State Bank as listed on the check... State of Pennsylvania Attorney General since the check is from an insti...
Entity
Starmark Financial Inc
Categories: Cross-Border Scams
8, Report:
#323900
Posted Date:
Apr 05 2008
Starmark Financial Inc. WINNING FINAL NOTIFICATION 140 Bedford Dr. Beverly Hills California
I recieved a letter letting me no that I was one of 20 people who won $250,000.00 US DOLLARS. They sent me a check for $4890.00, I was not to cash the check untill I called them. The money was to be used to pay taxes on my winnings. I knew right away if it sounds to good to be tr...
Entity
Starmark Financial
Categories: Cross-Border Scams