Canada-Complaints.com » Miscellaneous » Complaint / review: Standard Financiers - Prwmier Randon Lotto - Ripoff Represending Premier Random Lotto tried to defraud my bank account through a bad check | #18214

Standard Financiers - Prwmier Randon Lotto
Ripoff Represending Premier Random Lotto tried to defraud my bank account through a bad check

I recieved a letter and a check from Premier Randon Lotto through Standard Financiers. Telling me I had won $120, 000.00, the check was for the amount of $2996.80 drawn on (Cummunity Bank 255 E.Rincon St. Ste 312 Corona, Ca 92879). The people it was drawn was (Navigator Yachts, Inc 364 Malbert Street Perris, Ca 92570). Check #78932 account and route # 122203471 21 811998 date 4/23/07. The check is supposed to be for International Clearance fees. I call the number 1 204-887-6337 and ask for Robert Collins because he is supposed to be the claim agent to Authorization and Activation for the check. He was busy a woman explained that I had until the May 11 2007 to claim my money which was $120, 000.00 U S dollars. I was tolded to deposit the check into my account and once it cleared to call back to financial departmentto recieve futher instructions on where to send my fee of $2, 840.00 to our Noth American Agent. Then informed me that the agent would be getting a 5% fee which is $6, 000.00 leaving me $114, 000.00 free and clear with no taxes. She also told not to tell anyone about this until I get my money.

I took the check to the bank to have it check out and the bank manger told me it did not have enough routing numbers on it. Told me not to deposit it, to report it to the local Police. Which I did. I remendered what my father said You don't get anything for nothing.

Date:

Company: Standard Financiers - Prwmier Randon Lotto

Country: Canada   Province: Manitoba   City: Winnipeg
Address: 1460 Dawson Blvd. , Ste. 404
Phone: 2048876337

Category: Miscellaneous

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