Canada-Complaints.com » Education & Science » Complaint / review: La Sapina Lotto - FRAUDULENT CHECKS | #16053

La Sapina Lotto
FRAUDULENT CHECKS

This company contacted me and told me that I had won $50, 000 and that they would send me the processing fee of $2, 900 and I was to deposit it and call them for instructions. I did that and I wired the money to West Valley, New York. Well, it turns out that the check was counterfeit and now I am stuck paying the bank back for that money. These people are either East Indian or Middle Eastern by the accents. Please anybody if you get a letter from these people, tear it up, throw it out or burn it or you will be in the same situation that I am.

Date:

Company: La Sapina Lotto

Country: Canada   Province: Ontario   City: Toronto
Address: 7095 Jefferson Ave Suite 909
Phone: 6472198781

Category: Education & Science

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