Links Financial Services Inc
Lottery fraud Ripoff

Shops, Products, Services

I also recieved a letter from Links Financial Services saying that it was my final notice and I had a check with 4700.00 dollars to deposit into my checking account so that I could pay 2900.00 to Isabel Perry in Manitoba, Canada for Canadian taxes, my payment option was Western Union or Money Gram, I called the Anna Peters and asked if this was true and she said of course I just needed to deposit the check into my account and call her back when I am done so I could find out how to recieve my lottery winnings of 450, 000.00. Of course I thought it was really fishy and did some investigating on the internet and found many more people that recieved the same letters and checks from the same people and the same company. I figured it was a scam since I dont play the lotto, especially in Canada. I'm thankful I didn't even cash the check. I really hope that something is done with this scam.


Company: Links Financial Services Inc
Country: Canada
Province: Manitoba
City: Winnipeg
Address: 360 Greenway Ave
Phone: 6167783167488
  <     >  

RELATED COMPLAINTS

Links Financial Services
Check Fraud & Lottery Fraud ripoff

Links Finacial Services
Check Fraud & Lottery Fraud

Sun Trust/ Links Financial Services
Sun Trust, Links Financial Services Told me I won 450K in lottery Halifax

Links Financial Services
National, State, Lottery Sweepstakes Ripoff

LINKS FINANACIAL SERVICES
LOTTO SCAM... I WAS TOLD TO DEPOSIT A CHECK I RECEIVED FOR $4, 750.00 INTO A BANK ACCOUNT. I DIDN'T HAVE ONE SO FOR THE FIRST TIME I DECIDED TO OPEN AN ACCOUNT... TURNED OUT THE CHECK WAS COUNTERFEIT

Mayfair Enterprises
Global Financial Letter arrived Won prize. International drawing. $2900 cashier check (bogus). Just send us money via WU for taxes Duh! Hope no one does!

Ontario Financial Management Group
I recieved a letter & check stating I won a Germany Lotto

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

De-lotto america shoppers lottery
Money scam

PREMIER FINANCIAL SERVICES
, INTERNATIONAL CLAIM DEPARTMENT, FIRST NATIONAL BANK SOUTH IS A FRAUD DE-LOTTO NETHERLANDS SWEEPSTAKES LOTTERY SENT $4, 700.00 CHECK TO PAY TAXES ON $250, 000.00 TO BE PAID BY WESTERN UNION OR MONEYGRAM TO CLAIM AGENT