Pioneer Financial Services, Dual Diamond, Inc
Lottery Prize Scam Ottawa, CANADA

I also received a letter from this company stating that I was one of twenty winners in a $2, 500, 000.00 pay out. I also received a check enclosed in the amount of $3, 925.00. The check is drawn from Mercantile Bank in St. Petersburg Florida under the name of Dual Diamond, Inc. I am at this time having the check investigated for it's validity and will post what I find. I was also told in this letter that I was one of twenty winners of this prize and that I am due to receive $125, 000.00 less the taxes and administative costs. I am instructed in this letter to call Crystal or Robert (the assigned claim agent) at 1-403-400-3135 and that the $3, 925.00 check enclosed is not valid until I call this office. I'm not really in a position to be making calls to Canada, so I am checking here, with the Better Business Bureau, and the state attorney general's office of North Carolina to see what I can find out before pursuing this any further. It seems ironic that I received the exact same letter, check, and information as the lady in Kentucky.

Dash6017
High Point, North Carolina
U.S.A.

Company: Pioneer Financial Services, Dual Diamond, Inc
Country: Canada
Province: Ontario
City: Ottawa
Address: 1007 Kanata Ave
Phone: 4034003135

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