Complaint Review: North Financial Incorporated

I had received a check and a letter on October 9, 2007 stating that I have won $262,000 and all I had to do was deposit a check for $4,985 and then send $3,985 moneygram through a Walmart. I had talked to Linda Olsen about the money and how they had received my name. She did not know how, but was real concerned when I was going to deposit the check.

When I got home I had found the number for the Atlantic Lottery Corporation, which the gentlman I had talked to stated the check was no good and that the letter was a faud. I had to then fill information with the Canadian police and that the check and letter need to go to my local police department.

Now a week later I had received another letter and check stating this time I had won 100,000 and that I need to deposit the check of $4,000 and that I need to moneygram or western union the money to the tax agent. I have not acted on either check and have no plans to do so.

Tina
New Lexington, Ohio
U.S.A.