416-823-4368
Ontario, CANADA
 | TAM 2011-06-06 20:48:58 Unknown |
I received a letter address to my late husband (passed in 2000) lottery was dated Dec 2008! I immediately went to the internet and surprise, surprise I found Powermart a scam. The # has been changed 416-823-6870.
| FB 2009-09-12 09:55:51 Unknown |
He said he was a Lawyer and he gave me this phone number, but it is the same phone number for the Bank of Canada that i was given
| scooby 2009-06-30 21:39:18 Unknown |
I have a letter just like this one. then says contact mr.edward wiebe at 1-866-883-0111 at the bank of canada or e-mail @ accounts@bankofcanadaca.com
| scooby 2009-06-30 21:36:28 Unknown |
I have a letter just like this one.
| john 2009-05-08 05:18:47 Unknown |
a letter
says he has 7.5 million to give us from a family estate
| don jones 2009-02-20 20:32:30 Unknown |
plese do not be a part of this scam'
| Jackie M 2009-02-11 21:24:54 Unknown |
I recieved this same letter from Power Mart Rewards and Trust Inc. My son called and he said to deposit the check and call him back. I took the check to the bank and was going to open up a separate account if the check was good and the banker told me it was a scam and when I called back the number the message told me the message center was full and could not accept any more calls. I lost approximately $7500.00 by being a fool from a so-called borrowing company that money was wired to as down payment to get $50000.00 for a business and it was a scam, they kept requesting more money and when I refused to send any more, I was given the same above message when I called.
| Suzy Q 2009-01-12 18:14:17 Unknown |
Number is listed on a fake lottery winnings letter out of Canada. Listed as Power Mart Rewards and Trust. He wants you to send him money and then he will send you your winnings! He's obviously middle eastern but his name is Frank Smith! The check is drawn on JP Morgan Chase and apperars legit. If you tell him you are going to cash the check instead of depositing it, he hangs up on you.
| Suzy Q 2009-01-12 18:12:57 Unknown |
Number is listed on a fake lottery winnings letter out of Canada. Listed as Power Mart Rewards and Trust. He wants you to send him money and then he will send you your winnings! He's obviously middle eastern but his name is Frank Smith! The check is drawn on JP Morgan Chase and apperars legit. If you tell him you are going to cash the check instead of depositing it, he hangs up on yo.