Cornerstone Financial Securities & Trust
Sent me a de_lotto North Sweepstakes letter informing me that I won 125000.00 and sent me a check for 4875.00 and ask me to cash it and the western union 2875.00 to a Mary Smith
- 05-01-2008
- 215
I called this company and actually spoke to the gentleman who answered to the name Mr. Paul Duncan. He said to go deposit the check in my account then take 2875.00 a western union it to a Mary Smith. The money from the Western Union would pay the taxes on the winning amount. I called him and ask why the bank told me that the check was a bougus check and he said he would hasve to call tha accounting department and find out why this check was not honored. Then asked me if I could just send the money estern Union any way and he would send me out the remainder of my winnings, then when I said I don't have that kind of money, He got rude and said that I said this was a scam and don't worry about it and that he woulkd just take me off the winning list.
Company: Cornerstone Financial Securities & Trust
Country: Canada
Province: Ontario
City: Toronto
Address: 587 Bay St
Phone: 6478294752