• Canada-complaints.com
  • »
  • Miscellaneous
  • »
  • COMTEC FINANCIAL TRUST SERVICES - TICKET NUMBER 728227-0-111 SERIAL NUMBER 3009-90 SAID I HAD WON 45, 000.00 MAILED ME A CHECK FOR $3, 100.00 SAID DEPOSIT IN 2 DAYS RECIEVE MY OTHER $41.900, I TOOK IT TO THE BANK TO HAVE HER VERIFY AND IT WAS A FAKE CHECK | #20644

Complaint / review / scam report
COMTEC FINANCIAL TRUST SERVICES
TICKET NUMBER 728227-0-111 SERIAL NUMBER 3009-90 SAID I HAD WON 45, 000.00 MAILED ME A CHECK FOR $3, 100.00 SAID DEPOSIT IN 2 DAYS RECIEVE MY OTHER $41.900, I TOOK IT TO THE BANK TO HAVE HER VERIFY AND IT WAS A FAKE CHECK

BEWARE!!! COMTEC FINANCIAL TRUST SERVICE IS A SCAM!!!!

I received a check in the mail for $3100.00, said it was for a fee process, and I would receive $41, 900.00 in 2 days. I called the company and he said oh yeah its real and for to me go to the bank DO NOT cash but DEPOSIT! THEN in 3 days call my bank back and see if the check cleared. IF it cleared then call him and within 3 days a UPS truck would hand deliver my remaining balance. The letter was sent in a plain white letter and had ticket number 728227-0-111 with the serial number of 3009-90 my ref number was 3276-NA214 . When I called the guy I only had to give my name, he NEVER asked for anything else. Then proceeded to give me those directions.

So when I got to the bank I took the check to the bank manager and had her verify if it was a scam and THANKFULLY, I did that before depositing. The checks from a bank have THEIR address under company name, this did not. They also have a 9 digit routing number, mine had 8. So i got back home and called these people back, talked to the same guy and he said oh no ma'am weve had 3 OTHER winners!! Offered to send me another check with 9 digits.. GO FIGURE!!! Anyway people please dont do this, it is in fact a scam and if you are ever in doubt take it to your bank manager first they will know. All of you that have been taken advantage of by this, my heart goes out to you.
Author: Contact with Author

Offender: COMTEC FINANCIAL TRUST SERVICES

Country: Canada   Province: Ontario   City: OTTAWA
Address: 3120 MANNING RD
Phone: 5145835681

Category: Miscellaneous

0 comments

Information
Members, of group Guest, can not leave comments on this publication.
Please register on our website, it will take a few seconds.