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  • DYNASTY FINANCIAL - THE MOST PROFESSIONAL SCAM I HAVE EVER SEEN, AN ACTUAL AUTHENTIC CHECK WITH YOUR PERSONAL INFO ON IT, IN YOUR HANDS TO CASH. THE CHECK IS SO REAL IT WOULD TAKE THE BANK A FEW DAYS BEFORE THEY FIGURE IT OUT! ripoff | #18679

Complaint / review / scam report
DYNASTY FINANCIAL
THE MOST PROFESSIONAL SCAM I HAVE EVER SEEN, AN ACTUAL AUTHENTIC CHECK WITH YOUR PERSONAL INFO ON IT, IN YOUR HANDS TO CASH. THE CHECK IS SO REAL IT WOULD TAKE THE BANK A FEW DAYS BEFORE THEY FIGURE IT OUT! ripoff

THE COMPANY LISTED ABOVE STATED THAT I WON 56, 000 DOLLARS, THROUGH LOTTO DIGEST PUBLISHERS CLEARING SWEEPSTAKES. THE LETTER WAS ENCLOSED WITH A CHECK FOR 2, 950 DOLLARS WITH MY NAME AND ADDRESS ON IT. THIS CHECK LOOKED SO AUTHENTIC, I DON'T THINK EVEN THE BANK COULD HAVE PICKED IT UP RIGHT AWAY. THE CHECK HAD THE WATER MARKS, AND ALL THE SECURITY FEATURES THAT A NORMAL CHECK WOULD HAVE.

I STLL CAN'T GET OVER HOW REAL THE CHECK WAS! I KNEW I HAVEN'T ENTERED ANY SWEEPSTAKES, BUT HAVING THE CHECK IN MY HANDS MADE ME SECOND GUESS MY COMMON SENSE. SO I STARTED TO RESEARCH THE LETTER, I TRIED THE PHONE NUMBER LISTED ON THE LETTER, IT STATED PLEASE CONTACT LAURA MARVIS AT 1-780-604-2858 FOR FUTHER DETAILS. EVERYTIME I CALLED THE NUMBER IT WAS SOME GUYS VOICEMAIL.

I LOOKED UP THE DDRESS ON THE LETTER IT DIDN'T EXIST, I LOOKED UP THE BANK LISTED ON THE CHECK, THE BANK IS REAL BUT IT'S NOT AT THE LOCATION IT STATES ON THE CHECK. SO I SAID THIS REALLY DOESN'T SEEM RIGHT, SO I LOOKED UNDER GOOGLE AND TYPED IN LOTTO, DIGEST PUBLISHERS CLEARING HOUSE SWEEPSTAKES, AND THE SCAM INFO CAME UP. I'M SO GLAD I FOLLOWED MY BETTER JUDGEMENT, IT COULD HAVE CAUSED MASSIVE TROUBLE ; POSSIBLY EVEN AN ARREST.

THE LETTER ALSO STATED IT WAS AN ADVANCE ON THE 56, 000, AND THEY WOULD JUST DEDUCT IT FROM THE REST OF MY WINNINGS. I'M REPORTING IT TO MY LOCAL POLICE DEPT, THE POST OFFICE, AND MY LOCAL CHASE BANK.
Author: Contact with Author

Offender: DYNASTY FINANCIAL

Country: Canada   Province: British Columbia   City: VICTORIA
Address: 562 FORWARD STREET
Phone: 7806042858

Category: Education & Science

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