Star Investment Services
You are the winner of a Shoppers Lottery in the amount of $200, 000. We are sending a check in the amount of $4700 of which you will need to send $2980 to cover taxes. You must call first to recieve the instructions and do not cash the check until then
- 10-29-2008
- 137
I am very upset in that I deposited the check and waited 4 business days before pulling out the amount needed and found out the check did not clear my bank!!! I am now responsible for this amount and want the amount refunded so that my bank does not think I am a FRAUD!
This company needs to be stopped before more innocent people are scammed as I was. When I recieved the letter it felt legtimate and I even called the number and spoke to my claim agent Tim Parker several times and he seemed sincere. But when my husband called to find out why there is a $4700 negative amount in our account, I then proceeded to check this out on line and seen that others have also been scammed.
I want this matter taken care of immeditately, and have been in touch with my bank and they are aware of the situation. I did save the letter, envelope as evidence so that they dont think I created this.
Company: Star Investment Services
Country: Canada
Province: Ontario
City: London
Address: 17 Richmond Street
Phone: 6479287739