A.B.C. Financial Service
They sent a check for $3, 000. to pay taxes for a lottery I won in, it was a fraud, i cashed it sent it later need to pay it to my bank St. John NewFoundland Nationwide
- 03-06-2007
- 275
I recieve a letter from this company with a check from a bank in Michigan, they told to cash the check to pay the taxes for a lottery I won in Canada.
I went to the bank and cashed it send it by Money Gram but if somebody from Money Gram asked if the money is for a lottery I need to told them no. I sent the money, they told me, they're going to send a deliver
with all the papers to do a bank draft. Wait, wait nobody shows up. Now I need to paid to the bank back.
Company: A.B.C. Financial Service
Country: Canada
City: St. John NF
Address: 1004 Airport RD
Phone: 6047239592