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  • Report:  #870002

Complaint Review: Financial Gaming Services

Financial Gaming Services John Carter Bad Check Writing Montreal QC,, Other

  • Reported By:
    James Jordan — Atlanta Georgia United States of America
  • Submitted:
    Tue, April 17, 2012
  • Updated:
    Tue, April 17, 2012
  • Financial Gaming Services
    3040 Rosemont
    Montreal QC,, Select State/Province
    United States of America
  • Phone:
    15145716157
  • Category:

I recently received a Check for the sum of 2382.80, Along with a letter advising me not to cash this until I contact Agent John Carter. I did so this morning. I was told that this is a advance on winnings for the sum of $80,000 dollars, and this was from a unclaim winnings from Publisher's Clearing House. I was also told to deposit this check in my Bank account, and call him back. I asked him if I can open an account using this check, and the person said yes. I am a Supervisor from a Private Security & Investigations firm, and presented this to my employer who confirmed my suspicions that this was a fake. I am forwarding these materials to the Canadian Law Enforcement for possible Mail Fraud.

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