CML North America Financial Services Reports & Reviews (2)
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Try to rip off united states citizens
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
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