Complaint Review: North American Sweepstakes - Grand Financial Group, Inc - Toronto MdM 2K5 Ontario
- North American Sweepstakes - Grand Financial Group, Inc 450 St Clair Avenue Toronto MdM 2K5, Ontario Canada
- Phone: 905-598-5210
- Web:
- Category: Corrupt Companies
North American Sweepstakes North American Sweepstakes - Grand Financial Group, Inc - International Claims Department They told us we won $50,000 and sent us a check for $1,950.00 for taxes Toronto MdM 2K5 Ontario
The Grand Financial Group, International Claims Department, sent us a check for $1950.00 drawn on the account of Miriani & Associates, Ltd., through the Harris Bank Naperville (Naperville, IL 60563-3188). Mrs. Ann Gilbert signed the letter accompanying the check and told us to call Mrs. Gloria Adam at 1/905-598-5210.
The check is to be used to pay the "$1500" "applicable Government Taxes" and they would then send us a final lump sum check of "$48.,050" Yes the number was actually typed that way, with a period and comma after the 48.
This sounds like Check Kiting to me.
I found your web site and learned more about these techniques.
Thank you,
Jimbo
Columbus, Indiana
U.S.A.
This report was posted on Ripoff Report on 02/27/2008 10:26 PM and is a permanent record located here: https://www.ripoffreport.com/reports/north-american-sweepstakes-grand-financial-group-inc/toronto-mdm-2k5-ontario/north-american-sweepstakes-north-american-sweepstakes-grand-financial-group-inc-inter-312785. 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
If you would like to see more Rip-off Reports on this company/individual, search here:
Advertisers above have met our
strict standards for business conduct.