Complaint / review / scam report
INTER-STATE FINANCIAL INVESTMENT SERVICES
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This is to inform you of the official release of the 2007 SWEEPSTAKES LOTTERY held on December 31st, 2007 in the 2nd category.

A ticket with serial numbers NS11711 attached to your name drew the lucky winning numbers-01-03-15-32-34
We have made many unsuccessful attempts to contact you regarding this winning. You are entitled to the sum of $38, 000.00 US dollars. This is fromtotal prize money of $380, 000.00 US dollars that was shared and presented among 10 declared winners. Please note that all the participants were selected through a random computer ballot system drawn from over 500, 000 names.
Your claim number is: IN/NSJ-***** and in accordance with our disbursement policy your prize award money has been forwarded to our clearing / disbursement institution to release your funds to you either by certified check or money order or wire transfer to your designated local bank account which you will provide.

To expedite the processing, enclosed is a check of $3, 800 US dollars which has been deducted from your winning. You will be using some money on this first check to pay for the applicable process fee on your winning ($38, 000.00.) The enclosed check must be deposited into your bank account and please contact your claim agent to futher finalize your claim. We ask that you keep your claim number confidentially secured until your claim has been properly processed and funds remitted to you as this is part of our security protocol to avoid any double claims. Please contact your agent LISA JONES or LOUIS MARTIN at 1-905-598-3512 for further clarification and instructions on claiming your winning immediately.
Author: Contact with Author

Offender: INTER-STATE FINANCIAL INVESTMENT SERVICES

Country: Canada   Province: Ontario   City: NIAGARA FALLS
Address: 4500 ROYAL LANE SUITE 130
Phone: 9055983512

Category: Business & Finance

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