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  • Report:  #812874

Complaint Review: Grand Financial Services Inc.

Grand Financial Services Inc. Mail Fraud Edmonton, Alberta

  • Reported By:
    Missy — Overton Nevada United States of America
  • Submitted:
    Thu, December 22, 2011
  • Updated:
    Thu, December 22, 2011
  • Grand Financial Services Inc.
    227 Queen Charlotte Drive
    Edmonton, Alberta
    United States of America
  • Phone:
    1-604-808-1741
  • Category:

I received a letter from this outfit stating that I had won some lottery.  Included in the letter was a check for $4450.00.  Having had some experience before with this type of scam, I turned this matter over to my bank to verify the legitimacy of said letter and check.  The report is that it is definitely a scam.   This letter also promised a further amount to the tune of $120,550.00.  Not being stupid, I followed through by checking with Ripoff Report.  Lo and behold, all is confirmed.

What I would like to question is,  this scam claims to be registered with the financial authorities in three countries, {United States, Canada, and UK}.  Where does one go to check out or verify said claim.   Names contained in this letter were Claims Agents; Steven Ross or Jessica Wilson.  Tax Agent; Shelley Brown, 2546 Voss Road, London,UK.  The signature was Franklin Pierce, Promotions Manager.  The claim number was KN 306 TD and the alleged winning numbers were 54, 32, 33, 70.  The ticket serial number was 312897MS.  If I'm not mistaken, all these numbers correspond to the 5 other reports ahead of me.       
 

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