Canada-Complaints.com » Education & Science » Complaint / review: Diamond Financial Services - Lotto Switzerland Sweepstakes No Good Ripoff | #18285

Diamond Financial Services
Lotto Switzerland Sweepstakes No Good Ripoff

I received a check in the mail today from diamond financial services stated that i had won 250, 000.00. the check i received is for 4, 880.00. i called the number that they gave me told me to cash the check call them back tomorrow and they would tell me how to send 2975.00 to the irs on the taxes they would be owed on the monies that i won. after that they would send me the balance of what i had won. i took the check to the bank and had them look at it my bank then called the bank that it was written on which is the bank of houston address in houston texas that bank says to not cash that it is fraud think goodness i checked it out first so please be advised of any checks from diamond financial services in houston texas

Date:

Company: Diamond Financial Services

Country: Canada   Province: Ontario   City: Morriston
Address: 101 King St
Phone: 4168413581

Category: Education & Science

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