Canada-Complaints.com » Education & Science » Complaint / review: AMERIWORLD LOTTO - Mr Paul Tommy ripoff sent cashiers check from bank in Hawaii fraud bank acct # s | #17350

AMERIWORLD LOTTO
Mr Paul Tommy ripoff sent cashiers check from bank in Hawaii fraud bank acct #'s

Yes this company sent me a cashiers check for the amount of $3, 720.00. This was a protion of a larger check coming but this check for all service charges includind capital gain tax locally, involving your recent winning and saving you all the trouble trying to raise all the money before the big check would get here. This one would help.

I was to contact the managerin assisiting me as soon as possible. With copy of your banking information along with the payment, requires to make final payment possible. There was a red note: saying that is I acash this c/c I agreed to the terms and conditions stipulated by the international gaming association and this will ensure the processing of your winnings.

Mind you that I did not deposit this check I call the bank were it was drawn from and they proceeded to let me know the c/c was a fraud. even down to the signature. It really looks real. They are under investigation I have contacted the local F.B.I . department.

Date:

Company: AMERIWORLD LOTTO

Country: Canada   City: Quebec
Phone: 5148144021

Category: Education & Science

0 comments

Information
Only registered users can leave comments.
Please Register on our website, it will take a few seconds.




Quick Registration via social networks:
Login with FacebookLogin with Google