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  • Gordon Financial Services - Mike Vincent - Karen Gibson -Bien Epoirto Almost Almost believable come-on. Valid looking check sent with letter, but inconsistencies were obvious | #21604

Complaint / review / scam report
Gordon Financial Services
Mike Vincent - Karen Gibson -Bien Epoirto Almost Almost believable come-on. Valid looking check sent with letter, but inconsistencies were obvious

On July 18, 2008 I received envelope with a return address of P. O. Box 1920, Station A, Toronto ON M5W2E4. In this envelope was a letter from Gordon Financial SErvices and a check for $3950.00 (USD? ). The letter stated my name on ticket 8907433 had won $38, 000.00 would be credited to my account with claim No. RQ83263. To my recollection, I never entered any lottery. The enclosed check was to cover the taxes on my alleged winnings. I called the number given (1-905-598-6407) and asked for either Mike Vincent to Karen Gibson as told in the letter. I was told neither was available, but the woman I talked to, told me to deposit the check immediately, and call back on Monday (7/21/08). This woman also stated that my total winnings were $39, 000.00, not $38, 000 as stted in the letter. Being suspicious of good fortune by nature, I googled Gordon Financial Services, and found numerous complaints that matched what I received, even down to the six winning numbers supposedly on my winning ticket. The valid appearing check was drawn on Wells Fargo Bank, 420 Montgomery St., San Francisco, CA, 94163. The check number 812802, was drawn on account No.1210002484861 at said bank. I do not intend to deposit the check, but intend to call back on Monday. just to see what further instructions I receive.
Author: Contact with Author

Offender: Gordon Financial Services

Country: Canada   Province: Ontario   City: Niagra Falls
Address: 8123 Ruth Palace Ave
Phone: 9055986407

Category: Miscellaneous

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