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  • Report:  #317361

Complaint Review: BIBBY Financial Services

BIBBY Financial Services I am Michael Brown and I too received a cashier's check for 3,800.00 and told that I had won 38K NIAGARA FALLS ON Canada

  • Reported By:
    Fayetteville North Carolina
  • Submitted:
    Thu, March 13, 2008
  • Updated:
    Thu, March 13, 2008
  • BIBBY Financial Services
    5500 ROYAL LANE SUITE 401
    NIAGARA FALLS, Other
    Canada
  • Phone:
    905-598-3529
  • Category:

I received a cashier's check for 3,800 dollars and was told that I had won the shopper's lotto along with 10 others. I was asked to deposit the check by the coming Friday so I could receive payment by the following Monday. If it sounds too good to be true well you know the rest. I went on line and confirmed my suspicions that this was fraud. The cashier's check was issued from Mellon Bank N.A. in Pittsburg, PA. I do not know what courses of action one can take, and will talke to my post commander tomorrow and maybe prevent any other military personnel from being taken to the bank (so to speak) Thank you. Michael

Michael
Fayetteville, North Carolina
U.S.A.

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