Mr. Dominic Adams - Tim Michael
Star Financial Group Sent me a check for 2500 USD as good faith money for winning 50, 000 USD to deposit ripoff
- 06-14-2007
- 193
This is to inform me of the official realise of the 2007 North American Sweepstakes Lottery held on March 27th 2007. A ticket with serial numbers FC/A-01984688599 was attached to my name as 1 of 10 winners totalling $500, 000 USD of which $50, 000 were to be awarded to me.
To expedite the processing a check in the amount of $2500 USD was sent to be deposited in my account of which $1950.00 was to be used to pay the taxes via Western Union or MoneyGram.
I deposited the check which I was told would take about 10 days to clear, but hear 3 days later the check has bounced and cleared out my bank account. Then when I call the number listed in this complaint what I got was some body who doesn't know how that could have happened!
RIPOFF!
Company: Mr. Dominic Adams - Tim Michael
Country: Canada
Province: Ontario
City: Toronto
Address: 73 Richmond St W
Phone: 6478323347