Nocturne Financial Incorporated
Lottery winner rip off from Nocturne Financial Incorporated Toronto Ontario

I also received a letter and a check for $4900.00 from Nocturne P. Incorporated. I dug a little further and found out that this IS a legitimate business in DeKalb, Il that has had their bank info stolen and a check copied in an attempt to defraud people. They are working with the law enforcement in DeKalb to get this taken care of.

I also called the bank in Dekalb, Il (Castle Bank) and they did confirm that these checks are counterfeit but that the business itself that the checks are written on is a legit one.

I have faxed copies of everything to the bank and to the business so they can be added to the police evidence... The bank phone # is (815) 754-8000. The Nocturne P. Incorporated phone # is (815) 756-9600.
I have also sent letters to the editor of two local newspapers so they can make even more people aware that this is a BIG RIP OFF!

The person on the phone sounds VERY foreign... not sure what nationality, but foreign. I could hardly understand him.

Thanks for letting me have a place to let people know.

Company: Nocturne Financial Incorporated
Country: Canada
Province: Nationwide
Address: 550 Bay Street
Phone: 9055983976

  <     >