Group Financial & Payment Services-Jeff
Group Financial & Payment Services, Jeff, Nina Lee ripoff, lottery

Beware- You receive a check in the mail for $4975.00 from Albertson Employees Federal Credit Union. I spoke to Mary at the bank and she confirmed this is a scam. They used there bank name. Second when you call the phone number a man name Jeff answers and ask you to Western Union $4700.00 to a Nina Lee at 500Guy Ave Montreal, Canada. Then you use the remaining to pay for the Western Union. He also stated to include you bank account information so they can direct deposit you winnings of $49975.00 minus 30%. But when you ask for the lottery company he will not give it to you. When I ran a white pages search on the phone number it comes up as a resident Umar Shah. I CAN'T FIND A SEARCH ON THE ADDRESS WHERE TO SEND THE WESTERN UNION AS WELL. IT COMES UP INVALID. BEWARE!!

Company: Group Financial & Payment Services-Jeff
Country: Canada
City: Toronto
Address: 44 King Street West
Phone: 4168270783

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