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  • General Financial Corporation - Dominic Adams - Tim Michael - Sent a fraudulent letter stating I won an Australian sweepstakes-. I called and they told me to cash their check ($4980.)and to call them again | #21745

Complaint / review / scam report
General Financial Corporation - Dominic Adams - Tim Michael
Sent a fraudulent letter stating I won an Australian sweepstakes-. I called and they told me to cash their check ($4980.)and to call them again

I received a letter stating I won a sweepstakes, along with a large, legitimate check. The letter stated I should call them before cashing the check. I called and spoke to Dominic Adams, who asked for the check number, claim number, and winning numbers. Then he told me to cash the check and call him back. I did research instead and am now writing this report to warn others.
Author: Contact with Author

Offender: General Financial Corporation - Dominic Adams - Tim Michael

Country: Canada   Province: Ontario   City: Toronto
Address: 200 Bay St
Phone: 9055984236

Category: Miscellaneous

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