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BMO M.Funds Corp Inc

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BMO M.Funds Corp Inc Reports & Reviews (1)

Victim Location 83642
Type of a scam Sweepstakes/Lottery/Prizes

Live Check for approx. $9000 as payment to help towards processing/clearance fee of approx. $7900. Winner of Supermarket customer sweepstakes raffle draw winning a total of $980,000. Customers of retail stores in US, Canada and Europe to include Wal-Mart, Walgreens, Costco, Kroger, Target, 7-Eleven, etc. using Cards such as Visa, Mastercard, Discover, etc. Check drawn on Bank of Montreal , Toronto, Canada dated 12/04/18 and addressed to my wife. The corp. seems to be an investment advisory group in Highland CA. Not usually in this raffle business.

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