Complaint / review / scam report
HAROLDS FINANCIALS
SENT LETTER SAYING I WON 45GRAND & TRIP TO BAHAMAS ripoff

On January 30 2007 Ireceived a letter informing me that I won the lottery a promotion held on Jan. 15, 2007 for North America Holiday Travel Reward Promotions. My funds were transfered to Harolds Financials, said to be insured in my name. The amount in $45, 000.00 (fourty five thousand US dollars) in cash, along with two tickets for a trip to the bahamas. Attached to this was a check for $2, 997.25 (twothousand nine hundred ninety seven dollars and twenty five cents) instructing me to deposit into my bank account wait till it clears and withdraw the money, wire out to Wendy Poland in Syracuse, NY.

After this i was to call back with the receipt number to finalize my claim.I spoke with Stella Parker, her and Alan Cave were my claims managers. 42 to 72 hours after that I would receive $42, 002 ( fourty two thousand and two) along with my two tickets to bahamas. This check I put into my account bounced. It signed at bottom, Robert Balley, claims manager.
Author: Contact with Author

Offender: HAROLDS FINANCIALS

Country: Canada   Province: Ontario   City: OTTAWA
Address: 170 GLEN AVE
Phone: 6478306540

Category: Shops, Products, Services

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