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  • Report:  #435765

Complaint Review: Barry Carlos Vice President @ Royal Financials

Barry Carlos, President @ Royal Financials consumer's Reward Program Lottery Niagara Falls Ontario

  • Reported By:
    Columbus Ohio
  • Submitted:
    Fri, March 20, 2009
  • Updated:
    Fri, March 20, 2009
  • Barry Carlos, Vice President @ Royal Financials
    2010 Main Street
    Niagara Falls, Ontario
    Canada
  • Phone:
    905-783-6566
  • Category:

Today is March 19, 2009. I received a letter from Royal Financials stating that I had won a lottery on January 5, 2009 that I never entered in, since I am a devout Christian and do not play lotteries. Somehow, they have been trying to contact me since February 17, 2009. I was sent me a check for $4900 assigned to an account with a claim number listed on the top of their company letter head. Know this, the claim has to be made by deadline off March 21, 2009. This $4900 is supposively a deduction from my total winnings of $40,000. The so called agents are Monica Smith and Carter Bradley, now who couldn't think of generic names such as these. Oh, let's not forget the bonus winning of $8000--just ask you claim agent. US Bank will inform anyone who call the fraud department(877-595-6256) that the account number on the check does not exist. BEWARE OF ALL THESE SCAMS--If you did not enter a lottery or sweepstakes--you did not WIN one.

Ret
Columbus, Ohio
U.S.A.

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