I received a letter date 7/20/06 which I received around the the 1st of Aug. The letter informed me that my name was attached to a ticket which won the lottery inthe third category.
Enclosed with the letter was an assistance check of $2, 998.20 which was for clearance fees to be remitted to a North American Agent. In the letter it said to contact claim agent Monica Davis of Royal Imperial Financial Management Group at 204-951-8103.
When calling the agent she asked for the check number to activate the check and told me to call back when the check cleared.
Once the check cleared I called, she then gave me instructions to Western Union the $2, 842.50 to a Diane Brown in Montrel, Canada.
She then indicated that a courier would be in my area on the following Wednesday, August 9th to deliver my check of 85, 500.00 and that $5, 301 was for Sponsor's Commission.
After following all these instructions the check which they sent my for $2, 998.20 was subsequently returned for nsf. I am now out of $3.000.
I work hard for my money and I cannot afford to lose $3.000. Plus this situation caused checks that I had written to bounce.
Please tell me what can be done.
Your assistance in this most urgent matter will be greatly appreciated.
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