Complaint / review / scam report
Pace Financial Resources
North American Prize Pool Lottery Scam Canadian Lottery Scam

Fraudulent Lottery/Award Claim Letter

Letter will be sent claiming you won an international sweekstakes in the "North American Prize Pool", winning a large amount of money.

They ask you to call a Canadian phone number for details, then send you a check, asking you to cash it and WIRE them a certain amount of money. They promise to send the larger amount of money AFTER you wire them the smaller amount of money. SCAM--SCAM--SCAM

In this case, the check was drawn on the Bank of New York, with accountholder an insurance company.

There is no trace of a "Pace Financial Resources" in Internet phone directories, nor as a professional services firm in the US or Canada.

This follows pattern of similar bogus Canadian lottery/sweepstakes scams.
Author: Contact with Author

Offender: Pace Financial Resources

Country: Canada   Province: Ontario   City: Scarborough
Address: 2207 A Lawrence Ave E
Phone: 4168489714

Category: Education & Science

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