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Hamilton Moore & Associates Complaints - Scam and rip off!

Review all Hamilton Moore & Associates complaints

Hamilton Moore & Associates

Posted: 2008-05-17 by Debra Tyson [send email]
Scam and rip off!
Complaint Rating:  100 % with 6 votes
Company information:
Hamilton Moore & Associates
720 King St. W. Suite 514
Toronto, Ontario
Canada

Received the same letter as everyone else stating i was the winner of £490, 000, and to send my card details and my 3 digit security code, to enable them to send me a cheque or pay it direct into my bank account. They also wanted £19.95 handling and processing fees before they could release the winning amount to me. I have sent them a letter back asking them to take the processing fee out of the winnings before releasing it to me... therefore they wouldn't require my card details.

Somehow i don't think i will be hearing from them again... but i really hope that no one has fallen for this scam. They should be prosecuted.
Comments Canada Scam & Fake Checks
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Comments

186 days ago by Melissa [send email]
My mother recived a letter stating that she had also won £490, 000 and all she had to do was send off a small amount for admin and prossesing fees. As my mother did not know wheather this was a con or not she waited for me to check it. The first thing i did was come on to the internet and did a google search off the so called company and found this website which was very helpfull as i found out it was a con and had been submitted to many people. These fraudsters should be put behind bars for making people think they have all there problems and debts sorted with one quick letter it is unbelieveable and should not ever be able to happen to anyone else.What i want to know is how these people get our names and addresses???
165 days ago by Mrs>shelley [send email]
19th June 2008 -
I live in Powys Wales UK - and received this letter today - and also want to know how and where these people got my address
BEWARE PEOPLE - THIS IS A SCAM
As they keep telling us on the TV -
if its too good to be true - then it is not true

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