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Report: #415196

Complaint Review: M & M Financial, Inc - Vegreville AB, T6H 2W8, Canada Other

  • Submitted:
  • Updated:
  • Reported By: Tampa Florida
  • Author Confirmed What's this?
  • Why?
  • M & M Financial, Inc 805 William Road, Vegreville AB, T6H 2W8, Canada, Other U.S.A.

M & M Financial, Inc I have no recollection of having entered a Canadian Lottery despite being notified by M & M Financial, Inc Vegreville AB, Canada

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I recently received a notification from M & M Financial, Inc advising me that I had won a lottery in the amount of $125,000. The letter was signed H. I. Grundy, Manager. They had enclosed a check in the amount of $5,980.00 and indicated it was for the purpose of payment of Canadian Non-resident Government Service Tax (GST).

I called the the claim agent 'Chris Peters' at the phone number identified at 1-778-323-0022. I foreign accent male answered and asked me what the claim number was on the letter. I gave him the claim number and then he asked me my full name. I gave him my first name only and after I refused to provide him my full name, he hung up the phone.

I HAVE A STRONG SUSPICION THAT THIS COMPANY MAY BE COMMITTING FRAUD, EVEN MAIL FRAUD. IF YOU RECEIVE THIS NOTIFICATION OR SOMETHING SIMILIAR, DO NOT CASH THE CHECK! CALL YOUR STATE AUTHORITY AND ASK THEM TO INVESTIGATE.

Robert
Tampa, Florida
U.S.A.

This report was posted on Ripoff Report on 01/23/2009 08:22 AM and is a permanent record located here: https://www.ripoffreport.com/reports/m-m-financial-inc/vegreville-ab-t6h-2w8-canada-other-t6h-2w8/m-m-financial-inc-i-have-no-recollection-of-having-entered-a-canadian-lottery-despite-b-415196. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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