Nation Wide Claim Centre Financial
758 Goverment St.
Toronto Ontario A1C 3M5
Canada
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Nation Wide Claim Centre Financial Don't Cash This heck it's a SCAM Toronto Ontario
1Author
0Consumer
0Employee/Owner
I have received a check for the amount of $4,975.00 along with a letter telling me I had won the Lottery. At First I was so excited and wanted to cash it right away, but when I looked into it further I realized it was a scam. I had called my father and he and my mother had seen something on T.V. about this. What will happen is you will deposit this check into your account and pull out a money order in the amount of $3,175.00 and send it to the address printed on the letter. This is for Non Resident Government Services Tax (GST). They say before you receive the full amount of $450,000.00 you must do this. Then the check you deposit will bounce and you will end up owing the bank the full amount of the original check that was sent to you. Please, please, please if you receive this type of letter with any checks in it do not cash it.
Windy
Fontana, California
U.S.A.
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