GCG RISK MANAGEMENT
TIMBERLINE CAPITAL USA
GLACIAL STAR GROUP, INC.
NATIONWIDE MERCHANT SOLUTIONS, LLC.
LOCAL SEARCH FOR DENTISTS
LOCAL SEARCH FOR DENTISTS COMPLAINTS
TENERIFE HOUSE INVESTMENT
LA TANYA LYNCH
Complete fraud. Sends addressed admail with fake cheque for a huge sum of money, but marked "For promotional purposes only. Not negotiable." I've reported them to Canada Post (which suspects the admail stamp & number on the envelopes is fake) and to the Canadian Anti-Fraud Centre.
Sorry, you already voted for this business.