Complaint / review / scam report
INVERS FINANCIAL CORP
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT

I received a notice stating I had won a lottery of 56, 000.00. with and enclosed check for 2895.00 which I was to deposit then withdraw the funds and call the co. This was supposedly to repay the fees from the winning amount. The letter stated they had tried to contact me by phone but were unable to reach me. The representative is Ms. Julia Nicholas.

After many calls and messages that I left for them to contact me, I was able to get a hold of Ms Nicholas. I had deposited the check and it returned. The Bank said it was fraudulent. I then saw a similar site reported as a ripoff. When I told Ms Nicholas the check was fraudulent, she acted shocked and said, this has never happened before. She said she would consult her supervisor and call me back immediately. I have never heard back from her. I am sure she was looking to get my bank info. but I deposited it before she was aware and the bank sent the check to me in the mail so she did not get my information.
Author: Contact with Author

Offender: INVERS FINANCIAL CORP

Country: Canada   Province: New Brunswick   City: MONCTON
Address: 38 HIGH ST
Phone: 4506751864

Category: Education & Science

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