Canada-Complaints.com » Business & Finance » Complaint / review: Royal Financial Group - Fraudulent sweepstakes insuring $50, 000 all I had to do was cash a $3, 000 advance and send back part | #16942

Royal Financial Group
Fraudulent sweepstakes insuring $50, 000 all I had to do was cash a $3, 000 advance and send back part

I am a single mother of 5 children so when I recieved a check in the mail for $3, 000 it was true blessing so I thought. I called the number as instructed and I was told to deposit the check into my account and send back $2100.00 via western union to a woman in Brooklyn, NY.Upon receiving the $2100.00 they would issue me a check for $47000.00 which I would receive via fed ex along with a 1099. To my surprise my bank called 3 days after I deposited the check in my account saying that the check was fake.

I called the company and spoke to Debra Heans and Tim Walker but I am quiet sure that those are not their real names both spoke in foriegn accent. I was told that something must have been misspelled on the check and when I tried to explain what my bank had said I rudely cutoff and told that someone would be in touch with me within 10 days. Yea I am not counting on that. These people are ruthless coldhearted scam artists. Something needs to be done to stop these people!!!

Their plan was to get me to tell them my account information so they could take every thing I had in the bank out little to their surprise they wouldn't have got much! Watch out for anything mailed from Canada or the Bahamas there is some bad stuff coming out of there!!!

Date:

Company: Royal Financial Group

Country: Canada   Province: Alberta   City: Bahama
Address: P. o Box N-7549 Bahamas
Phone: 4033834869

Category: Business & Finance

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