Complaint / review / scam report
ATB Financial And Lotto Services
Ripoff Sent a phony check and wanted me to cash it and send them money

I received said check on March 21, 2007 with a letter explaining what I was required to do. Call a Lewis Adams and give him my referance number and he instructed me to deposit the check into my account and then call him back with my account information. I deposited the check, but I waited to see if the check would clear first before I called him back. My bank informed me there would be a ten day hold on the check. My bank called me and informed the check was a phony check. So my filed a fraud charge against them, but since they are based in Canada there was nothing they could do. The bank gave me a copy of the check, but I was still charged a charge back fee on my account.

Merry kay
Sebring, Florida
Author: Contact with Author

Offender: ATB Financial And Lotto Services

Country: Canada   Province: Ontario   City: Kingston
Address: 423 Acadia Ave
Phone: 5145603607

Category: Education & Science


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