Canada-Complaints.com » Miscellaneous » Complaint / review: Emerald Financial Group - Irish Foundation Lotto - James Craig - Ask me to cash a check for 3, 450.00 and send to them in a money gram | #19943

Emerald Financial Group - Irish Foundation Lotto - James Craig
Ask me to cash a check for 3, 450.00 and send to them in a money gram

I got a letter in the mail saying that I won the Irish Foundation Lotto and they sent me a check for 3, 658.77 and ask me to cash it and send it to Stephanie Andreda in Ottawa Canada to amont of 3, 450.00 and I did and the check was not good/ I spoke to James Craig at Emerald Financial Group. Now he is telling me that my money is at the US Customs and for me to send him 2, 500.00 to get my money. Now I am out of 3, 658.77 that I had to pay my bank back. The check came fromCardinia real estate LLC the Northern Trust Bank.

Deborah
Galivants Ferry, South Carolina
U.S.A.

Date:

Company: Emerald Financial Group - Irish Foundation Lotto - James Craig

Country: Canada   Province: Ontario   City: London
Address: 15 Liberty Ave. Ste 305
Phone: 5199913753

Category: Miscellaneous

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