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  • Report:  #254539

Complaint Review: Mr. Dominic Adams - Tim Michael

Mr. Dominic Adams - Tim Michael - Star Financial Group Sent me a check for 2500 USD as good faith money for winning 50,000 USD to deposit ripoff Toronto Ontario

  • Reported By:
    Houston Texas
  • Submitted:
    Thu, June 14, 2007
  • Updated:
    Thu, June 14, 2007
  • Mr. Dominic Adams - Tim Michael
    73 Richmond St W
    Toronto, Ontario
    Canada
  • Phone:
    647-832-3347
  • Category:

This is to inform me of the official realise of the 2007 North American Sweepstakes Lottery held on March 27th 2007. A ticket with serial numbers FC/A-01984688599 was attached to my name as 1 of 10 winners totalling $500,000 USD of which $50,000 were to be awarded to me.

To expedite the processing a check in the amount of $2500 USD was sent to be deposited in my account of which $1950.00 was to be used to pay the taxes via Western Union or MoneyGram.

I deposited the check which I was told would take about 10 days to clear, but hear 3 days later the check has bounced and cleared out my bank account. Then when I call the number listed in this complaint what I got was some body who doesn't know how that could have happened!

RIPOFF!

Ron
Houston, Texas
U.S.A.

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