Ashley's Financial Group
Mail Fraud, reeceived check drawn on Bank of Hawaii for $3900.00 Account does not exsist
- 06-26-2008
- 350
Received a check for $3, 900.00 saying that I have won the Consumer's Reward Program Lottery held on May 16, 2008. Check was to pay taxes on the $39, 000.00 I had won. To claim the remaining amount I was to call Kelvin Joseph or Sara McDonald at 1-905-598-3763.
The check was drawn on the Bank of Hawaii, but account does not exsist.
Company: Ashley's Financial Group
Country: Canada
Province: Ontario
City: Niagara
Address: P. O. Box 1920, 80092 Richmond Ave East
Phone: 9055983763