Sign in  

CML North America Financial Services

Sharing is caring! Having problems with CML North America Financial Services? Use ScamPulse to make a complaint

CML North America Financial Services Reports & Reviews (2)

• Mar 15, 2024
Report

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.
Try to rip off united states citizens
Try to rip off united states citizens
Try to rip off united states citizens

Useful
Reply
- Sandwich, MA, USA
Report

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

Useful
+1
Reply
Check fields!

Report CML North America Financial Services


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

CML North America Financial Services Contacts

CML North America Financial Services associated photos:


If you know any contact information for CML North America Financial Services, help other victims by adding it!

Add new contacts
| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | New