Canada-Complaints.com » Shops, Products, Services » Complaint / review: 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 | #21947

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

I RECEIVED A LETTER FROM LINKS FINANCIAL SERVICES STATING I WON AN INTERNATIONAL SWEEPSTAKES FOR A DRAWING HELD ON JUNE 6TH, 2008 AND I WON $450, 000.00. LINKS FINANCIAL SERVICES WAS ASSIGNED BY THE INTERNATIONAL SWEEPSTAKE ORGANIZATION TO INFORM ME OF MY WINNINGS. I RECEIVED A CHECK FOR $4, 750.00 WHICH IS TO HELP PAY FOR TAXES AND IS PAYABLE TO MY TAX AGENT: HELEN PRATHER, 64 WESTERN ST. SYDNEY, NOVA SCOTIA CANADA. TAX AMOUNT$3, 550.00.

I CONTACTED THE CLAIMS AGENT BRIAN SHAW @ 1778-891-3532. WHEN I CALLED HIM HE TOLD ME TO DEPOSIT THE CHECK INTO MY ACCOUNT AND CALL HIM AFTER I HAVE DONE SO. I NEVER HAD AN ACCOUNT SO I DECIDED I WAS GOING TO OPEN ONE TO DEPOSIT THE CHECK. I WENT IN ON A SATURDAY AND TODAY IS TUESDAY. MY ACCOUNT IS NOW BEING CLOSED BECAUSE I DEPOSITED A COUNTERFEIT CHECK.

I CALLED THE CLAIMS AGENT BRIAN SHAW AND TOLD HIM I DEPOSITED MY CHECK AND THE BANK SAID IT WAS COUNTERFEIT. HE TOLD ME NOT TO CALL HIM ANYMORE. I CALLED HIM BACK AND EXPLAINED WHAT HAPPEN AND HE KEPT SAYING SO, SO, SO. THE PROMOTIONS MANAGER IS NAMED JOHN PERRY. IF ANYONE GETS ANYTHING FOR THESE PEOPLE PLEASE JUST THROW IT AWAY. I CAN'T BELIEVE HOW STUPID I WAS FOR BELIEVING THE PEOPLE WHO SENT ME THIS CHECK. THEY SHOULD BE PUT AWAY FOR TRYING TO RIP OFF PEOPLE. I DON'T KNOW WHAT WOULD OF HAPPEN IF I WOULD OF NEVER FOUND OUT.

NOW I JUST LOST MY FIRST ACCOUNT EVER AND I FEEL SO STUPID. LUCKILY, THE BANK LET ME EXPLAIN MY SITUATION AND THEY JUST TOLD ME I COULDN'T OPEN AN ACCOUNT WITH THEM. THEY WERE GOING TO BAN ME FROM OPENING AN ACCOUNT WITH EVERY BANK. THAT WOULD OF SUCKED.

Nina
hesperia, California
U.S.A.

Date:

Company: LINKS FINANACIAL SERVICES

Country: Canada   Province: Nova Scotia   City: SYDNEY
Address: 634 GREEN BLVD
Phone: 7788913532

Category: Shops, Products, Services

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