- M&M Financial, Inc Sweepstakes scam Vegreville AB British Columbia
- 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
- M&M Financial, Inc scam, please do not cash the check. Vegreville AB, T6H 2W8 Vegreville Alberta
- M And M Financial, Inc, Claim Agent - Chris Peters, Manager - H.I Grundy Canadian Sweepstakes Big Scam. BEWARE Americans Vegreville Alberta Canada
- M&M Financial, M&M Financial, Inc. Received a letter with a check saying I won Canadian lottery winnings Vegreville Alberta
- M & M Financial, Inc Attempted to collect money from fake lottery winnings. , Vegreville Alberta Canada
- M&M Financial cash a check and send them the money Vegreville Alberta
- M & M Financial, Inc. SUADELL & PARTNERS - M & M Financial, Inc - Fraudulent Checks Vegreville Alberta
- M&M Financial,Inc. Helen Frances, Wendy Swanson, Kerry James, & H. I. Grundy Implies I won Goverment Lottery sum of $125, thousand, plus sent a check of 5,985.00, also letter says enclosed need to pay tax amount of $4,985.00, call Kerry James to begin process etc. 927 Anderson St., Vegreville, Alberta Canada
- M & M Financial, Inc. Scam Vegreville Alberta
- M & M FINANCIAL, INC. CLAIM AGENTS-CHRIS PETERS, MARTIN LUCAS, - TAX AGENT- LONELLY AMANY, - CLIENT CARE MANAGER - H.I. GRUNDY a company sends a letter and a check in the mail stating I've won a sweepstakes out of CANADA for &150,000.00 AND THAT THE ENCLOSED CHECK FOR $5850.00 is to cover the CANADIAN NON-RESIDENT GOVERNMENT service tax (GST) payable to the Canadian tax office M & M- LONDON--- TAX AGENT- HARMILTON Ontario Canada
- Report: #422153
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| M & M Financial, Inc 805 William Rd,
Vegreville, AB Canada |
|
M & M Financial, Inc Company impersonates a sweepstakes company Vegreville AB Canada
REBUTTAL BOX™ | Respond to this Report! | Consumer Comment
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Basically I recieved a letter in the mail claiming that I won 125,000 in cash. The letter also claimed that I entered a Canadian lottery and within the letter they enclosed a $ 5,985.00 check.
Once I called the company to verify that the information was indeed real, a man with a foreign accent spoke harshly and repeatedly asked me do I remember entering into a sweepstakes.
He asked me for my claim number which is located on the letter, I gave it to him. I could not understand him while he was speaking, so I asked to speak to someone else and he HUNG UP in my face.
I also asked him did they, the company have a website, he answered no, and replied, why would we need a website.
The letter wants you to deposit a fake check and it also wants you, the so-called winner to pay them (M & M Financial) $5,000 in cash and wire the money to them.
There address on the letter is not real and the company is not real.
People please be aware of scam artists like them.
Collegegrad
atlanta, Georgia
U.S.A.
Once I called the company to verify that the information was indeed real, a man with a foreign accent spoke harshly and repeatedly asked me do I remember entering into a sweepstakes.
He asked me for my claim number which is located on the letter, I gave it to him. I could not understand him while he was speaking, so I asked to speak to someone else and he HUNG UP in my face.
I also asked him did they, the company have a website, he answered no, and replied, why would we need a website.
The letter wants you to deposit a fake check and it also wants you, the so-called winner to pay them (M & M Financial) $5,000 in cash and wire the money to them.
There address on the letter is not real and the company is not real.
People please be aware of scam artists like them.
Collegegrad
atlanta, Georgia
U.S.A.
This report was posted on Ripoff Report on 02/09/2009 06:04 PM and is a permanent record located here: http://www.ripoffreport.com/reports/m-m-financial-inc/vegreville-ab-t6h-2w8/m-m-financial-inc-company-impersonates-a-sweepstakes-company-vegreville-ab-canada-422153. 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.
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