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  • Report:  #203860

Complaint Review: Northern Trust Inc. & Contintal Lotto Services

Northern Trust Inc. Jennifer Prest & Maya & Terry... & Contintal Lotto Services Recieved a cashier's check cashed it sent them most of the money. Macclenny -#2co-1099 Kingston Rd. Ontario

  • Reported By:
    Auburn New York
  • Submitted:
    Tue, August 01, 2006
  • Updated:
    Tue, August 01, 2006
  • Northern Trust Inc. & Contintal Lotto Services
    1st--607 S.6th St- #2co.-1099 Kingston Rd.
    Macclenny -#2co-1099 Kingston Rd., Ontario
    Canada
  • Phone:
    647-436-1409
  • Category:

the first co. was successful in their ripoff scheme. Maya was the one I talked to on the phone. She sent me to Walmart to send the money by money gram. This was divided into two people the first one name was Joan Allan the second was William Brooks. then I was asked to call back and give reference #'s. I did. During the night I could not sleep, so I got up and jumped on the internet. There it was. Northern Trust Inc. Jennifer Prest, acc manager. Oh my god what have I done?

Next step www.FBI.com. I got their # and called {open 24/7}. They gave me the Canadian Police #. Not open till Monday 9to5. Terrible weekend.

Notified them and gave info. had to go to my bank. They didn't know until I told them.
I was treated like the criminal by the male manager........... All the female associates understood. I have to take out a loan to pay them back & they froze all my accounts.......

The Canadian poilce [phone busters] they are called took all my info and I had my bank fax all papers to them.

Today I got another cashier's check from
WestStar credit union. P.O.Box 94138 Las
Vegas,NV 91930. The amount $3,720.00.

The letter came from Contental Lotto Services. Phone #514-574-4393. Signed by Mr. Paul Thomas - Client Care Manager.

I called the # got address 1099 Kingston Rd. Ontario, Canada L1V1B5. they wanted my to go to "walmart" send $2,000 to Sylverster Billpage.

Yea right I asked for a bussiness # to be faxed to me, He said "what that is like me asking you for your ss #. He got mad and I calmed him down and said o.k. i'll go to walmart.

I sent all the info I could get to the Canadian police and I hope he is still sitting by the phone waiting for my call when they bust in.

I have the check and I need to enlarge it to poster size and hang it over my bed........ Thanks for listening.

Hard Lesson Learned.

Donna
Auburn, New York
U.S.A.

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