City: West Toronto | Complaints, Reviews, Scam Reports

Dominion Investment Securities, Inc
Fraud

They sent me a "Winning Final Notification" letter with a cashiers check for $3875.00. This check looks very real. They gave me a claim # of BAC/DMT-0461. The cashiers check is drawn on Bank of America, Banking Center Lawrenceville. Check # 2206928. Lower left corner reads "Bank of America, N.A. ...