Canada-Complaints.com » Miscellaneous » Complaint / review: STARLUCK CASINO - CHECK FRAUD RIPOFF ONTARIO | #26489

STARLUCK CASINO
CHECK FRAUD RIPOFF ONTARIO

I had recieved a check in the mail saying that I have been awarded the amount of 98, 000.00 (ninety eight thousand dollars and i was one among the six winners.the grand total was 588, 000, but i had to split that with the other six winners. Enclosed was a check for 4, 968.23 payableto me in order to faciliate the payment of my international taxes and clearance fees.the fees had to be paid before the balance of the prize is remitted to me.the amount was deducted from my total winnings. The check said that it was an offical check and it was signed in ink. I had went to the bank on MAY 29, 2007 and cashed the check.then i had went back to the bank on MAY 30, 2007 and the money was there, but the next day my account said -4, 968.23.the check was a fraud and the bank is investigating on the check;i had to stop all of my funds from going into the account until the matter of the ssituation from the check is resolve.

Leslie
okeechobee, Florida
U.S.A.

Date:

Company: STARLUCK CASINO

Country: Canada   Province: Ontario   City: TORONTO
Address: 2 BLOOR STREETWEST
Phone: 6478324686

Category: Miscellaneous

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