Complaint / review / scam report
KUBOTA FINANCIAL CORPORATION
2008 North America Sweepstakes Lottery -scam

I was so glad to read about Dominic Adams (Tim Michael) ripoff report by Ron from Houston Texas. His letter was submitted on 6/14/2007. He was sent a check for $2500.00 for a lottery winning ticket, of which he deposited in his bank acount, and later found it bounced, however $1950.00 was taken from his account for (taxes). When he called them, they claimed no knowledge, and he was ripped off.

I also received a letter and check for $4980.00 from Dominic Adams (Tim Michael) with exactly the same scenario as Ron explained in his consumer complaints.

There is no question, that if I deposit this check, they will take $3980.00 from my account and then the check will bounce.

I thought this was too good to be true, and I was right. I have not been ripped off, but had I not done some internet research, and found your website with Ron's report, I could have very well fell into the same trap.

I have the check and the letter if you would like to follow-up on this guy and put him away where he belongs.
Author: Contact with Author

Offender: KUBOTA FINANCIAL CORPORATION

Country: Canada   Province: Ontario   City: Toronto
Address: 200 Bay Street
Phone: 9057810042

Category: Miscellaneous

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