Canada-Complaints.com » Shops, Products, Services » Complaint / review: Lucky For Life Freedom Financial Investment - Sent a letter with a phony check for 3700.00 and said I can claim later winnings of 38, 000.00 | #19601

Lucky For Life Freedom Financial Investment
Sent a letter with a phony check for 3700.00 and said I can claim later winnings of 38, 000.00

I received a letter in the mail from Lucky for Life Freedom Financial Investment with a check in the amount of 3700.00. The letter stated that I won 38, 000 dollars and the check will just be deducted from my winnings. Once I deposit the check in my account and it clears to call back and in a few days the rest of the money will be wired to my account. I looked up all the info on the internet because this just seemed to good to be true. The bank was a real bank but the address belonged to the banks museum. I called the banks number and I informed them of the check..they looked up the account and they informed me no account exists and it was a phony check. I called back the number of the phony sweepstakes and it belongs to someones cell phone number and when I mentioned the check being phony they hung up and when I called back no one answered. These people are phony, I am glad I never deposited this check into my account or they will have all my personal information. I just don't want anyone falling for this scam.

Date:

Company: Lucky For Life Freedom Financial Investment

Country: Canada   Province: Ontario   City: Niagara Falls
Address: 1517 Daveport Lane Suite 401
Phone: 9055985477

Category: Shops, Products, Services

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