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  • Dynasty Financial - I did not complete the request I received to deposit a check and then send processing fee, but decided to check further. ripoff | #18860

Complaint / review / scam report
Dynasty Financial
I did not complete the request I received to deposit a check and then send processing fee, but decided to check further. ripoff

I received a letter in the mail stating I had won a prize in the amount of $56, 000.00 USD. Enclosed was a check for $2, 950.00 which I was to cash or deposit and then send in a processing fee from those funds, after calling number shown in letter.

I made the phone call but decided to check further because it just didn't ring true, although I had bought a lotto ticket in Victoria, BC in May and sent it in. When I entered the name of the company, Dynasty Financial Inc. The complaint site came up with similar reports filed on it. Based on this I decided not to cash or deposit the check but to send in my own report. I do not know what the results were of the other complaintants were or how they lost their own money so I don't really know what would have happened if I had done as was suggested in the letter. I would like to know how this company actually scammed the people in question if the check they received was actually bonafide. That part is still unclear to me.
Author: Contact with Author

Offender: Dynasty Financial

Country: Canada   Province: British Columbia   City: Victoria
Address: 562 Forward Street
Phone: 8089659834

Category: Education & Science

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