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  • PREMIER FINANCIAL SERVICES - , INTERNATIONAL CLAIM DEPARTMENT, FIRST NATIONAL BANK SOUTH IS A FRAUD DE-LOTTO NETHERLANDS SWEEPSTAKES LOTTERY SENT $4, 700.00 CHECK TO PAY TAXES ON $250, 000.00 TO BE PAID BY WESTERN UNION OR MONEYGRAM TO CLAIM AGENT | #17496

Complaint / review / scam report
PREMIER FINANCIAL SERVICES
, INTERNATIONAL CLAIM DEPARTMENT, FIRST NATIONAL BANK SOUTH IS A FRAUD DE-LOTTO NETHERLANDS SWEEPSTAKES LOTTERY SENT $4, 700.00 CHECK TO PAY TAXES ON $250, 000.00 TO BE PAID BY WESTERN UNION OR MONEYGRAM TO CLAIM AGENT

I recieved a letter in the mail form International Claims Dpeartment. In the letter was a check for 4700.00 US Dollars. I checked on the internet and found out it was a scam.

The letter showed that I needed to call Mr. Hill Thompson a claims/disbursement agent before I could cash the check, and pay my 2700.00 taxes owed on the 250, 000.00 winnings. This money would need o be wired form either western union or moneygram directly to him. The check looked very real and official.

The letter was signed by Helen Woodbridge and dated for Oct. 26, 2006. It also had a lucky winning number and claim number.
Author: Contact with Author

Offender: PREMIER FINANCIAL SERVICES

Country: Canada   Province: Ontario   City: TORONTO
Address: 200 QUEEN STREET
Phone: 6478851033

Category: Miscellaneous

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