1, Report:
#324691
Posted Date:
Apr 09 2008
Stallion Financial - Capital Financial Sweepstakes Tax Payment Scam Syndey Nova Scotia
As others have reported, we too received a letter enclosing a very real looking check in the amount of $4750.00 purported to be for a tax payment against USA Mega sweepstakes winnings of $250,000. The letter appears to have been mailed from South Africa, (although that could be fra...
Entity
Stallion Financial - Capital Financial
Categories: Financial Services
2, Report:
#322597
Posted Date:
Apr 01 2008
Liberty Financial Inc. There is a check in the amount of $4,650. drawn on the BanK Citybank, N.A. attached to it, the check is supposed to cover the fee of $3,650. us to help pay for taxes and the payment method is money Gramm. Sydney Nova Scotia
The letter was in the mail today, 3-31-08. A check in the amount of $4650.00 is attached to it. The check is drawn on Citybank, N.A. One Penns Way, New Castle, DE19720-2408. The Name of the company on the left side of the check is The Standard Insurance Co, P.O. Box 473525, Charl...
Entity
Liberty Financial Inc.
Categories: Cross-Border Scams
3, Report:
#1720
Posted Date:
Mar 31 2000
Long Term Disability Claim Denial
After three heart attacks I was placed on long term disability by my company. Although my Doctors still do not release me to return to work, the Insurance Co. Drs. ( who have never examined me ) have advised the Insurance Co. adjusters to discontinue payments. I have been without p...
Entity
The Standard Insurance Co.
Categories: Health Insurance