Complaint Review: International Shopping Sweepstakes Lottery Through Intelligent Office - Toronto Ontario
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- Author Confirmed
- International Shopping Sweepstakes Lottery Through Intelligent Office First Canadian Place, 100 King St W Suite 5700 Toronto, Ontario U.S.A.
- Phone: 905-462-5688
- Web:
- Category: Lottery
International International Shopping Sweepstake Lottery Through Intelligent Office Ripping off unknowing or student loan borrowers who owe a lot of money and tempting them with a way out of their financial distress Toronto Ontario
*Author of original report: Intelligent Office Has ALSO Been A Victim of this Scam
*Author of original report: International Shopping Sweepstakes Lottery through Intelligent Office ripping of unknowing or student loan borrowers who are in dept -tempting them with a way out of debt
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First Canadian Place, 100 King St W, Toronto Ontatio MX5 1C7 suite 5700 is a common denominator for this latest $4775 check scam. Intelligent Office rents or contracts with clients who are pulling these scams. IO acts as a virtual office for self employed people or small businesses. I don't believe Intelligent Office is to blame, but hopefully they can check out their client who uses 905-462-5688 as another common number. The Dexonline reverse directory finds this jerk at Milton Ontario on Mary St between Brown and Hugh St. The check will bounce and if you wired the tax money, a bit less than the sent check, you will be out the difference, just under $1000. The company they used for me is a real live Fortune 500 company. Looks like they change companies quickly. I am looking for a database connection. Do any of you who received this scam have student loans? If so, please let me know by responding to this report. I am speaking to an attorney about student loann scams this coming Tuesday, so this may be an added complaint; someone is selling our addresses. Thank you. If you do have student loans please read the book: "The Student Loan Scam - the most opressive debt in US History and how we can fight back" by Alan MIchael Collinge Small biz owner Minneapolis, Minnesota
U.S.A.
Small biz owner
Minneapolis, Minnesota
U.S.A.
This report was posted on Ripoff Report on 05/16/2009 08:17 AM and is a permanent record located here: https://www.ripoffreport.com/reports/international-shopping-sweepstakes-lottery-through-intelligent-office/toronto-ontario-mx5-1c7/international-international-shopping-sweepstake-lottery-through-intelligent-office-ripping-452451. 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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#2 Author of original report
Intelligent Office Has ALSO Been A Victim of this Scam
AUTHOR: Small biz owner - (U.S.A.)
SUBMITTED: Wednesday, May 20, 2009
Intelligent Office' address and location in Toronto has been highjacked by these same scammers. They are innocent of any wrong doing and are very concerned that their reputation, along with other excellent corporations is being hurt by these scammers.
#1 Author of original report
International Shopping Sweepstakes Lottery through Intelligent Office ripping of unknowing or student loan borrowers who are in dept -tempting them with a way out of debt
AUTHOR: Small biz owner - (U.S.A.)
SUBMITTED: Saturday, May 16, 2009
First Canadian Place, 100 King St W, Toronto Ontatio MX5 1C7 suite 5700 is a common denominator for this latest $4775 check scam. Intelligent Office rents or contracts with clients who are pulling these scams. IO acts as a virtual office for self employed people or small businesses. I don't believe Intelligent Office is to blame, but hopefully they can check out their client who uses 905-462-5688 as another common number. The Dexonline reverse directory finds this jerk at Milton Ontario on Mary St between Brown and Hugh St. Other number locations can be found with reverse number lookup The check will bounce and if you wired the tax money, a bit less than the sent check, you will be out the difference, just under $1000. The company they used for me is a real live Fortune 500 company. Looks like they change companies quickly. I am looking for a database connection. Do any of you who received this scam have student loans? If so, please let me know by responding to this report. I am speaking to an attorney about student loann scams this coming Tuesday, so this may be an added complaint; someone is selling our addresses. Thank you. If you do have student loans please read the book: "The Student Loan Scam - the most opressive debt in US History and how we can fight back" by Alan MIchael Collinge Small biz owner Minneapolis, Minnesota U.S.A. Small biz owner Minneapolis, Minnesota
U.S.A.
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