Starluck Casino
Ripoff Send you a check that looks real but is a scam to get access to your bank account
- 05-25-2007
- 166
I was sent a letter in the mail with a check in the amount of $3975.00. I was instructed to deposit this check from Cardinal Community Credit Union into my bank account to pay for international taxes and clearance fees.
I was skeptical that this was a scam and looked here, and saw the report filed on 5/21/07.
My letter states the same facts that it did for the other person. I am going to contact the bank that supposedly supports the casino winnings and send them the documents so that they can investigate.
Nika
Santa Rita
Guam
Company: Starluck Casino
Country: Canada
Province: Ontario
City: Toronto
Address: 2 Bloor Street West
Phone: 9024121643