Trans Credit Financial
Wrote letter to inform me of my total winnings of $82.000 along with a company check $2890
- 07-07-2007
- 306
I received a letter with an enclosed check that congratulated me on my recent winnings in Las Vegas of $82, 000. The separate check was for "administrative fees" for whatever that's worth. The check amount was $2890. I contacted the name given, and after many numerous attempts, was finally able to get through. I was instructed to deposit or cash the check and let them know when the amount was available. Then they would arrange when to deliver the total amount of $82, 000 to my house, either televised or untelevised. After almost falling for it, we did some investigations, and have found this to be among other numerous fraudulant reports.
I think that a lawyer ought to make these people pay the promised amount of $82, 000 to teach them a lesson. Their scams need to backfire and they need to pay!
Company: Trans Credit Financial
Country: Canada
Province: British Columbia
City: Quesnel
Address: 32499 Red Bluff Rd
Phone: 7807081534