Lockheed Financial Services
, Shoppers Lotto Don't Fall For This One! Niagra Falls

Business & Finance

I also received a letter telling me I won $28, 000. (I'm hurt, as everyone else seems to have gotten $38000). I also received the check for $2, 800. As I read the letter, several red flags went up. First, the envelope the letter was sent in was a plain white envelope. No letterhead-no athenticity. Second, the letter itself looked homemade. Again, not very professional. You'd think these guys would at least use colored ink to make it look legitimate. Third, I called the phone number and received the same message several times during the supposed hours of operation. I did a reverse phone number look up on the internet and confirmed that it is a wireless number (untraceable). I also received several phone calls from this company. When I did a call back off the caller ID (which appeared as "Marketing" on caller ID) I got a regular voice answer that said I reached "Linda" who is not available.
Fourth, why do I have to deposit the check at the bank? Couldn't I just cash it? I'm embarrassed that I even did this mush leg work, however, if it helps save someone else from being ripped off, it was worth it.


Company: Lockheed Financial Services
Country: Canada
Province: Ontario
City: Niagrs Falls
Address: 5500 Royal Lane Suite 401
Phone: 9055980849
  <     >  

RELATED COMPLAINTS

Lockheed Financial Services
Consumers Reward Program, Shoppers Lotto Fake Letter and Check

Fidelity Financial Services Inc
North American Sweepstakes Lottery

Global Trust, Global Trust And Finance, Inc
Don't Fall For This One... Looks Real

DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY
WINNING LETTER INCLUDING A CHECK THAT LOOKS AUTHENTIC

Lockheed Financial Services
Consumers Reward Program Well nothing yet, but what is the purpose of this letter and check?

FREDLOYA FINANCIAL INC
YOU"VE WON!!! Received a check for $4, 810 drawn on Texas bank. To activate it & claim the rest of your $99, 000, wire $3, 600 to Canada., Toronto

ATB Financial And Lotto Services
Ripsoff 20 Year Old Fathe

AC Financial Services
They stated I won 38, 000 & sent me a check for 3, 800 to put in bank. It's shoppers lotto, consumers reward program I have a claim number Niagara Falls

Mutual Financial Services
New Scam Old Story

Allied Services
Allied Financial - M&I Marshall & Isley Bank Sweepstakes scam using valid-looking check for $4, 750