CML North America Financial Services Reports & Reviews (1)
CML North America Financial Services Contacts
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If you know any contact information for CML North America Financial Services, help other victims by adding it!
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