Sample complaints we have found for (416) 834-0324
Carol
scam stopper
This is a total scam. I am shocked that people do this. Especially with the economy the way it is. Don't fall for this. I also got a letter with a check for 4,993.00. Only thousand was spelled right! They state you have to pay them 2995.00. I called them and asked if this was a scam. The lady who took my call sounded like she was reading from a script. I hope they get put in jail, as this is awful. Preying on people who have fallen on desperate times. If I could sue them, I would.
john
Gold Star Securities Inc. letter statinng you win 250,000 big ones said to call 426 -834-0324. Check spelling is incorrect on the "thousand" part. This is another Nigerian fraud scam guys. Check will bounce after you deposit the check and then send them the taxable amount.
citizen b
Two different companies sited at the same number. Tell you what. Makes me wonder how many companies they claim they are. Probably 419. Congratulate you for not falling for this.
Carol
Swiss Financial Securities Inc. won $250K, enclosed check for $4,998 asking for tax due for $2995.00, scam, $4998 check will bounce, they get your $2995 never hear from them again. Do they think we're stupid or what???? Sent letter did not call me, phone number on letter is below.
cassie
recieved letter stating won prize of 250,000.00. called number,lady soundedlike she was in a booth.A lot of echo in background. Told to deposit check,and then call back at the number listed.And they would tell how to collect the remainding balance of 245,002.00. Well if you win a sweepstakes,or lottery. You do not send them the payment for winning the amount. You only pay taxes at the end of the year.This is a fraud,people beware of these scames. Even though you may need the money. If you deposit in your bank. YOU WILL BE LIABLE FOR THE BAD CHECK,PLUS FEES. And now a days who has that kind of money to be throwed away. BE Careful.
Comments on (416) 834-0324
Sample complaints we have found for (416) 834-0324
Carol
scam stopper
john
citizen b
Carol
cassie
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