Complaint Review: M & M FinanciaL - Vegreville Alberta
- M & M FinanciaL 805 William Rd Vegreville, Alberta Canada
- Phone: 604-618-4254
- Web:
- Category: BBB Better Business Bureau
M & M FinanciaL Fruad--Sweepstake/lottery $5,985.00 Check Vegreville Alberta
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I received a letter dated February 3, 2009 along with a check for $5,985.00. The check was from Suadell & Partners (Wells Fargo Bank NA). I took the check to Wells Fargo; this is a legitimate account but there was insufficient funds and numerous outstanding checks in the exact amount. The bank kept the check and is turning it over to their fraud investigator. My letter too also wanted me to wire a moneygram in the amount of $4985.00 to the Canadian Tax Office: Grace Martin 953 Godwin Rd, Vergreville, AB. I was also to call a claim agent Chris Peters @ 1-604-618-4254.
I suggest if you recieve this letter to turn it into the bank that issued the check so that the banks can put a stop to this.
I hope no one falls for this and these people are caught and prosecuted. Wouldn't it be nice if the punishment included that they pay everyone who received this letter the amount they claimed we won or at least the $5,985.00 Good Luck and stay smart!!!
Karen
Oconto Falls, Wisconsin
U.S.A.
This report was posted on Ripoff Report on 02/13/2009 11:42 AM and is a permanent record located here: https://www.ripoffreport.com/reports/m-m-financial/vegreville-alberta-t8u-4n2/m-m-financial-fruad-sweepstakelottery-598500-check-vegreville-alberta-423787. 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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