Canada-Complaints.com » Miscellaneous » Complaint / review: Mega 2000, imperial Random Draws - Fraudlant check, for lottery winnings, 120, 000$ Express Financial Group winnipeg | #18007

Mega 2000, imperial Random Draws
Fraudlant check, for lottery winnings, 120, 000$ Express Financial Group winnipeg

I recieved a letter informing me i won a lottery, 120, 000 and enclosed was a check in the ammount of 2, 998.40 $ for clearance fees i was directed to contact cassandra jones of express financial svs, at 1-204-962-8656 to claim my winnings, i took the check to my bank and asked them to make sure it was lidgitimate and i was informed its not,

however i called the wells fargo bank from which the check was issued and was told the account is open and active as of todays date! 3-21-07, my bank is searching for more info on the name of the company at the top of the check which is jo-vi LLC and coco's general account 2275 sampson ave, #201 corona, ca 92879-3402, the postmark on the envelope is canada the account numbers on the check are as follows 060926--121000248&4950043174

Date:

Company: Mega 2000, imperial Random Draws

Country: Canada   Province: Manitoba   City: Winnipeg
Address: 1240 Dawson Blvd Ste 400
Phone: 2049628656

Category: Miscellaneous

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