NDC North America - NDC Financial Services Group
Ripoff conterfeit check, ripoff! and New York

On March 22, 2006 I received in mail a plain white envelope coming from Canada. Inside was a letter and a check of $4, 996.00. The letter saaid that in 2004 I had won a sweepstakes/lottery with serial#347012004CAN. The letter said that the check was a deduction from the total winning amount of $196, 000.00 representing the expense amount to process the claim and that I should let them know if I chose to be televised by the local television station on the day of check presentation this would be arranged at no cost to me.

The letter also said to call 1-705-770-4481 and sspeak to one of the accounts manager to assist me further. When I called the number the operator said, "this party is not available at this time. Please try again later." The next day I went to my bank to see if the check was real. They checked on it and actualy found out that the account number on the check is the account number for the New York State Taxes and had already been cashed for the amount of $205.00.

The check was drawn on JP Morgan Chase. The address from the issuing party is NDC Financial Services Group 663 56 ST ST. New York N.Y. 10014

(email deleted - see below)

Company: NDC North America - NDC Financial Services Group
Country: Canada
Province: New York
City: Toronto
Address: 2345 Ford BLVD, Toronto CA And 663 56ST ST New York N. Y. 10014
Phone: 7057704481

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