Canada-Complaints.com » Business & Finance » Complaint / review: Pioneer Financial Services, Resourse Management & Payment Center - Big RIPPOFF, Beware, sent check for $3975.00 said won lottery, CHECK IS NO GOOD! Don t answer phone now? | #19147

Pioneer Financial Services, Resourse Management & Payment Center
Big RIPPOFF, Beware, sent check for $3975.00 said won lottery, CHECK IS NO GOOD! Don't answer phone now?

Beware, these people are a big SCAM! They send you a check for $3975 and a phone number to call. They say you won lottery for $125, 000.00, deposit check and they will guide you to pay "non residence tqax", (HST/GST) of $2500.00 and administrative costs of $1100.75 and the remaining 300 bucks is part of your winnings. You call and they tell you to deposit check, call back in 48 hours and they will instruct you as to how and pay the two fees.

BEWARE, they will NOT answer a second time, they have your number highlighted!!! The check will BOUNCE!! BIG SCAM here folks. Check was drawn on a Manafactures Bank, Headquarters office, Los Angles, Ca. 90071 and the company issuing the check, SOFTPRO INC. 33338 Slaoson Ave., Vernon, Ca. 90058. Mine was check # 30612. These look real! And the signitures look to be "just signed". DO NOT CASH! IT WILL BOUNCE. They are crooks. They want you checking account information!!! File with your police dept., local authorities and local paper. STOP THEM! People's named in this are Robert F. Shereton. Jeffery L. Lively, Crystal??? and Chris Anderson, promotion manager. BEWARE, BEWARE Fake money, Big scam!!!

Date:

Company: Pioneer Financial Services, Resourse Management & Payment Center

Country: Canada   Province: Ontario   City: Ottawa
Address: 1007 Kanata Avenue
Phone: 4034002442

Category: Business & Finance

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