Canada-Complaints.com » Miscellaneous » Complaint / review: ATB Financial And Lotto Services - RIPOFF FRAUDULENT CASHIER S CHECK | #18444

ATB Financial And Lotto Services
RIPOFF FRAUDULENT CASHIER'S CHECK

This is a no good crime making you feel wow I won something and in the end it turns out to be a fraud. I recieved an letter in the mail from a company who knew all my information for example he knew my social security number all my banking information and my address and my home phone number and my celluar number and the fact I recieve Social Security Income. But, this was infact the owrst feeling day in the world. I actually thought that I won something.

The letter I recieved said this is to inform you of the release of the win 6/49ATB FINANCIAL AND LOTTO SERVICES DRAW HELD ON JAN.18TH 2007. Among the 126 participathing finalist playing 6000 full tickets in the fifth series from a pool of Seventy million dollars ($70, 000, 000). Two hundred and seventy Five Thousand dollars ($275, 000.00) in cash credited to file reference, your ticket number 784321-54 drew the lucky numbers 09-21-27-44-51, won the prize in that category. Therefore, your number has been approved for a lump sum payout number VX821/07/06. I was then suppose to call Paul Adams at 1-514-582-1320 that area code is located in Montreal Canada. I was suppose to cash or deposit the Cashier's Check which came supposely from my bank Washington Mutual into my bank account. I did just that on June 12, 2007 and went to the bank today June 13, 2007 to try to take out the money when my bank told me it was a fraudulant check. I quickly called back Paul Adams who told me it was a real check and hung up on the bank Washington Mutual when they question about the check. My soon to be husband contacted the F.B.I. and they said to make a complaint about the company at www.ic3.gov and call the major credit cards departments.

Date:

Company: ATB Financial And Lotto Services

Country: Canada   Province: Alberta   City: Calgary
Address: 170-100 ST
Phone: 5145821320

Category: Miscellaneous

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