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  • Report:  #344462

Complaint Review: Ashley's Financial Group

Ashley's Financial Group Mail Fraud, reeceived check drawn on Bank of Hawaii for $3900.00 Account does not exsist. Niagara, Ontario Canada

  • Reported By:
    Augusta Georgia
  • Submitted:
    Thu, June 26, 2008
  • Updated:
    Thu, June 26, 2008
  • Ashley's Financial Group
    P.O. Box 1920, 80092 Richmond Ave East
    Niagara,, Ontario
    Canada
  • Phone:
    905-598-3763
  • Category:

Received a check for $3,900.00 saying that I have won the Consumer's Reward Program Lottery held on May 16, 2008. Check was to pay taxes on the $39,000.00 I had won. To claim the remaining amount I was to call Kelvin Joseph or Sara McDonald at 1-905-598-3763.

The check was drawn on the Bank of Hawaii, but account does not exsist.

Glenn
Augusta, Georgia
U.S.A.

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