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  • Report:  #326128

Complaint Review: Inland Securities And Trust

Inland Securities And Trust Cross boarder scam Toronto Ontario

  • Reported By:
    notown New York
  • Submitted:
    Tue, April 15, 2008
  • Updated:
    Tue, April 15, 2008
  • Inland Securities And Trust
    100 King Street
    Toronto, Ontario
    Canada
  • Phone:
    416-731-3903
  • Category:

I received a letter including a check drawn on Chase Manhattan Bank, NA in the amount of $4875, stating this to be the first payment of my total DE-Lotto winnings of $125,000.

I was to call an Ontario Canada number for my assigned claims agent for intructions on how to pay my taxes via Western Union or Moneygram "directly to a tax agent" in the amount of $2875.

I searched the website www.ripoffreport.com and found two other hits to fellow americans, one in Ohio and one in Texas, who also had received this scam and reported it. I want to thank both those folks for saving me some valuable time in researching this scam and for the creators of this website for prividing honest folks a place to communicate our experiences.

I have notified the fraud department at JP Morgan Chase regarding this scam.

Jtc528
notown, New York
U.S.A.

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