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  • Report:  #208597

Complaint Review: BRITISH GAMING COMMISION - SUN SOURCE FINANCIAL MANAGEMENT GROUP - MONICA DAVIS

BRITISH GAMING COMMISION - SUN SOURCE FINANCIAL MANAGEMENT GROUP - MONICA DAVIS ripoff CALGARY Alberta

  • Reported By:
    new york New York
  • Submitted:
    Wed, August 30, 2006
  • Updated:
    Wed, August 30, 2006
  • BRITISH GAMING COMMISION - SUN SOURCE FINANCIAL MANAGEMENT GROUP - MONICA DAVIS
    30 LIBERTY AVENUE SUITE 224
    CALGARY, Alberta
    Canada
  • Phone:
    306-880 4326
  • Category:

I received a letter dated August 24, 2006 with a check enclosed. The letter stated that I was a prize winner in the British lottery.

It stated that I had won $85,500, minus the sponsors commission of $5,301.00 which would leave me with $80,199.

The enclosed check in the amount of $2,994.45 was to be used to pay the international clearance fee of $2,840.00.

The check was from a company called Lockwood & Winant, Inc. at 4-5-6-7 Fulton Fish Market New York, NY 10038 through Chase Manhattan Bank.

I called the claim agent, Monica Davis of SunSource Financial Management group at 306-880-4326 and received a message to call back during business hours. The message box was full when I tried to leave a message.

I did go to Canada a while back, but I thought this was to good to be true so I checked the internet and GUESS WHAT it was. I live in the area of the Fulton Fish Market so that made me suspecious.

Lucille
new york, New York
U.S.A.

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