Bianca Paris
Gold Star Lottery Gold Standard Lottery Rip-off!!!

Miscellaneous

I receiced a letter in the mail stating I had won $56, 350.00 usd and a check for $2, 550.00. I had to call to register my claim. The letter stated that because of international laws that were passed in 2007, no out of pocket money can be charged.

So the $2, 550.00 check would be used to pay for processing fees. All I had to do was deposit it into my bank and when it clears send the check back and they would send me a certified check for the remaing amount $53, 800.00.

Figuring something doesn't sound right I never gave out any information about personal or bank information, but I did deposit the check, sure enough it came back as a counterfeit check!

So I called Bianca Paris back and she regretfully apologized for the trouble and said that I needed to get the check from the bank and call her so I can fax it to her and she would issue my a certified check and have it delivered certified mail.

Now very suspicious and I feel very dumb right now because I can't figure out the scam, I call her back 3 - 4 and she keeps hanging up on me but I keep calling because now I'm mad. Finally she answers the phone and tells me to stop calling her because this is a scam and that she is having a bad day and doesn't need this crap. I told her I was going to turn her in and her coment was "to who? Your mother"

I would like to know how we can stop these people from doing this. I was not out anything but maybe someone out there is. My bank told me the company the checks were drawn are were probably stolen. That companies name is Multifamily Internet Ventures, LLC / LeasingDesk Insurance Services out of California.


Company: Bianca Paris
Country: Canada
Province: Quebec
City: Verdun
Address: PO Box 63120, Verdun Station
Phone: 4506757123
  <     >  

RELATED COMPLAINTS

Gold Standard Lottery, Bianca Paris
Letter containing a check for $2550 accompanied by a Letter saying more to follow

Gold Standard Lottery
Canadian Lottery/Check Scam

Gold Standard Lottery/Amy Miller
Gold Standard Lottery/ Amy Miller Internet mail Scam St Jeromequebec

Oasis Financial Services Management & Payment Centre
Counterfeit check sent telling me that I won the lottery

Z.B.M. Financial Services
Scamming people with checks

TCH Financial Corporation
Attempt to have bad checks cashed and money mailed back to them before the check bounced

Retail Insopections Inc. Shopping Business Solutions
I received a certified check for $4, 940 in the mail from them. I have no idea who they are, how they got my name and why the certified check

Royalwealth International
Ripoff

Gateway Financial Management
Ripoff

Tony Davis Of Alpha Financial Group
Premier Random Lotto She tried to rip me off but I was smarte