Sample complaints we have found for (416) 834-0324
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.
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.
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.
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.
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.
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 ARMSTRONG MAILING ZIP CODE 990302 FROM CANADA BANK CK WRITTEN ON COMMUNITY BANK, BRANDON, MISSISSIPPI (85-219/653/05) ACCT NO: 065302196 582 605 9 FROM BOTTOM OF CK.
Comments on (416) 834-0324
Sample complaints we have found for (416) 834-0324
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.
citizen b
SBH
john
Carol
SBH
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 ARMSTRONG
MAILING ZIP CODE 990302 FROM CANADA
BANK CK WRITTEN ON COMMUNITY BANK, BRANDON, MISSISSIPPI (85-219/653/05)
ACCT NO: 065302196 582 605 9 FROM BOTTOM OF CK.
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