1, Report:
#348907
Posted Date:
Jul 08 2008
TOP Financial Services Inc. Nice looking check but way to good to be true Brandon Manitoba
I recieved a letter to today From TOP Financial Service, Inc. The letter stated I was one of the winners in the Compensation Draw for Sweepstakes Association of North America. The check inside was very good looking fro $4, 685.00. I was to use it to pay the taxes on the the $250,...
Entity
TOP Financial Services Inc.
Categories: Financial Services
2, Report:
#347685
Posted Date:
Jul 05 2008
TOP Financial Services Claims you are entitled to win $250,000 and sent a fraudulent check! Brandon Manitoba
I received a letter from TOP Financial Services, Inc. stating I was a winner of a sweepstakes Association of North America for $250,000. They even send you a check that looks real in the amount of $4685.00 from a legit company Gentzler Electric in Dallas with your name on it. What b...
Entity
TOP Financial Services
Categories: Miscellaneous Companies
3, Report:
#346946
Posted Date:
Jul 03 2008
TOP Financial Services, Inc. FRAUD Brandon Manitoba
I received a letter stating I won $250,000 in a compensation draw. Enclosed was also a check made payable to me dated 6/25/2008 from Standard Trust Inc. located in Florida.
I called the claims agent and was told to deposit the check in my account and then send money via MONEYGRA...
Entity
TOP Financial Services, Inc.
Categories: Bad Check Writers
4, Report:
#346064
Posted Date:
Jul 01 2008
Standard Trust Inc Sarasota FL Suntrust Bank TOP Financial Services Inc Brandon Manitoba Canada Received $4,650 check to deposit & then call claim agent, to send $3,865Moneygram to Samantha Ross I won $250,000 in Compensation Draw FRAUD SCAM. Bank said FRAUD SCAM Brandon Manitoba
I received $4650 check in no return address envelope. Check written on STANDARD TRUST INC 2912 season blvd Sarasota FL 34240-8234, & Suntrust Bank ACH RT 061000104 on top middle of check, had shiny gold stamp Ck#3549.
Letter from TOP Financial Services Inc Canada. I was to deposit...
Entity
Standard Trust Inc Sarasota FL Suntrust Bank TOP Financial Services Inc Brandon Manitoba Canada
Categories: Cross-Border Scams
5, Report:
#346024
Posted Date:
Jun 30 2008
TOP Financial Services, INC. waiving a steak in front of a starving dog!!!! Brandon, Manitoba, Canada
i come home after a hard days of work ,trying to decide between hot dogs or spaghetti for dinner(being 3 dollars a meal),get a letter saying i won 250,000 dollars just cash this 4,685 check and send us a money gram for 3,865 for non resident government service tax! Its a scam the ch...
Entity
TOP Financial Services, INC.
Categories: Attorney Generals
6, Report:
#343323
Posted Date:
Jun 23 2008
TOP Financial Services, Inc. And Gentzler Electric Services, Inc., Patrick Johnson Claimed that I won $250,000 , Brandon, Manitoba, Canada
I received a letter stating that my name was chosen from a random computer generated drawing as the winner of $250,000. I was mailed a check for $4,670.00.
I called and spoke with Patrick Johnson, or so he said (I was originally given a different last name). As per the letter...
Entity
TOP Financial Services, Inc. And Gentzler Electric Services, Inc.
Categories: Door to Door Sales
7, Report:
#342948
Posted Date:
Jun 23 2008
TOP Financial Services, Inc. Claimed I won the Compensation Draw in Canada for $250K Brandon Manitoba
Sent me a letter claiming I won $250K in a sweepstakes in Canada. Enclosed a check for $4,670.00. Letter stated I need to send them $3,860 to cover the taxes and that we needed to call a claims agent named Patrick Johnson at 1-778-858-0437.
They told us to send the money via Mo...
Entity
TOP Financial Services, Inc.
Categories: Financial Services