CML North America Financial Services Reports & Reviews

CML North America Financial Services Reports & Reviews (2)

Type of a scam Sweepstakes/Lottery/Prizes

Try to rip off united states citizens

So I think I knew it was a scam run off the top. So I just played a lot well. I'm waiting for the guy to call me back right now. Did you mean my claim number and tell me more definitely? As a scam, the way they go out it the way they talk to you how they answer the phone. How the letters presented. It's all crazy. I don't see why the federal officers can't get in to that place and just rate it in arrest of all they're ripping people off all over the world.

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- Sandwich, MA, USA

Scammer's phone 416-917-3672,844 626 8346 FAX
Scammer's address 333 Bloor Street East Ontario M4W 1G9, Toronto, ON M4W 1G9, CAN
Country United States
Victim Location MA 02563, USA
Type of a scam Sweepstakes/Lottery/Prizes

received letter stating that I won $250,000.00 for the Home Mega Sweepstakes Raffle with a check for $4,620.00 for advance payment to assist with Tax and handling fee which is $4,000.00.

James Peterson - Claim Officer 416-917-3672 with PIN# 63211/CA/USA

winning Number 1 7 12 14 20

File Number CA-US/31240622

CHEQUE NO 793248 FINISH LINE 3308 N. MITTHUERFFER RD INDIANPOLIS IN 46235-2332

AC# 793248 041203895 4239708172 (PNC BANK, N.A. 070 56-389/412 DATE 6/13/2019

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CML North America Financial Services Contacts

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CML North America Financial Services