Canada-Complaints.com » Business & Finance » Complaint / review: Inland Securities And Trust - Cross boarder scam | #20712

Inland Securities And Trust
Cross boarder scam

I received a letter including a check drawn on Chase Manhattan Bank, NA in the amount of $4875, stating this to be the first payment of my total DE-Lotto winnings of $125, 000.

I was to call an Ontario Canada number for my assigned claims agent for intructions on how to pay my taxes via Western Union or Moneygram "directly to a tax agent" in the amount of $2875.

I searched the website www.usaconsumercomplaints.com and found two other hits to fellow americans, one in Ohio and one in Texas, who also had received this scam and reported it. I want to thank both those folks for saving me some valuable time in researching this scam and for the creators of this website for prividing honest folks a place to communicate our experiences.

I have notified the fraud department at JP Morgan Chase regarding this scam.

Date:

Company: Inland Securities And Trust

Country: Canada   Province: Ontario   City: Toronto
Address: 100 King Street
Phone: 4167313903

Category: Business & Finance

0 comments

Information
Only registered users can leave comments.
Please Register on our website, it will take a few seconds.




Quick Registration via social networks:
Login with FacebookLogin with Google