416-830-5446
Ontario, CANADA
 | d fuoco 2013-10-03 20:02:06 Unknown |
what a SCAM!
| Jace 2013-09-23 17:22:58 Unknown |
i received a check from Waterhouse Financial Services and letter stating i won mega jackpot lotto. They claim i owe tax so deposit check and call them back and they will send the additional $121,125. Yeah right! What a scam.
| Jellocat 2013-09-18 17:49:29 Unknown |
I received the same check from Amino Transport, Inc. in Hurst, TX. The check is on a Woodhaven National Bank check for $3,875.00 for the same thing - winning the lottery. They claim I owe them the tax money so I can get the rest. haha.
| Karen 2013-09-11 21:13:06 Unknown |
I received this scam today says is it in conjunction with HPC Foodservice with a check in the sum of $3875.00. Confidential Document......lol Some jerks will do anything to scam an elderly, just that some of us are smarter than they are!
| James 2013-06-19 18:45:24 Unknown |
I got 1 today 6-19-2013
It says it's from SAFEWAY INC. US COPORATE in Pleasanton,CA.
In the sum of $3,875.00 .
This is a Effed up way to screw with someone especially when you don't have much money as it is.
| George 2013-04-23 06:06:23 Unknown |
I received this one today also. Same deal except I won 175,000. Check is from Aires Pharmaceuticals. The letter head is from Inter American Promotions Inc. I plan on calling Aires tomorrow and advise them about it.
Mine came in a Capitol One envelope.
| Jen 2013-04-22 22:01:11 Unknown |
I received this scam today. Just researching the "hook", the check looks very real - made out for $3875 from Aires Pharmaceuticals, the letter is a form letter form "Waterhouse Financial Services" and the cheap looking envelope is marked "Global Maxfin Investments". Right there it smells bad. It says you won an on-line powerball that you never entered in the first place. They try very hard to get you by saying they are affiliated with numerous legit business like Target, JC Penney etc. Others on this site have received the same scam, they get you by asking for the "tax" on your winnings and then the initial check bounces once they receive your good check. Crooks!
| yef 2013-04-19 22:06:43 Unknown |
Well, did you enter any contest in which 125,000 was a prize? If not (and probably even if you did), then it's a scam! Take the check to your bank and they will probably confirm that it is fake.
| richie 2013-04-19 22:03:25 Unknown |
they claim i won 125,000.00 and sent me a check for 3875.00 is it a scam?