Sample complaints we have found for (416) 834-0324
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.
SBH
RECEIVED LTR W/CK FROM THRASH AVIATION INC, P.O. BOX 514, MORTON, MS 39117!TOP OF LTR HAS same name, INTERNATIONAL CLAIMS DEPARTMENT, 200 1st ST. NEWMARKET ONT. L3Y 8Z1, TEL: 1-(416) 834-0324. CALL THIS NUMBER PRIOR TO DEPOSIT OF CK FOR $4993.00. LINDA ARMSTRONGMAILING ZIP CODE 990302 FROM CANADABANK CK WRITTEN ON COMMUNITY BANK, BRANDON, MISSISSIPPI (85-219/653/05)ACCT NO: 065302196 582 605 9 FROM BOTTOM OF CK.
Carol
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.
cassie
recieved letter stating won prize of 250,000.00. called number,lady sounded like 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
john
SBH
Carol
Carol
cassie
cassie
like 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.
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