Pioneer Financial Services, Resourse Management & Payment Center Big RIPPOFF, Beware, sent check for $3975.00 said won lottery, CHECK IS NO GOOD! Don't answer phone now? Ottawa Ontario
Beware, these people are a big SCAM! They send you a check for $3975 and a phone number to call. They say you won lottery for $125,000.00, deposit check and they will guide you to pay "non residence tqax", (HST/GST) of $2500.00 and administrative costs of $1100.75 and the remaining 300 bucks is part of your winnings. You call and they tell you to deposit check, call back in 48 hours and they will instruct you as to how and pay the two fees.
BEWARE, they will NOT answer a second time, they have your number highlighted!!!!! The check will BOUNCE!! BIG SCAM here folks. Check was drawn on a Manafactures Bank, Headquarters office, Los Angles, Ca. 90071 and the company issuing the check, SOFTPRO INC. 33338 Slaoson Ave., Vernon, Ca. 90058. Mine was check # 30612. These look real! And the signitures look to be "just signed". DO NOT CASH! IT WILL BOUNCE. They are crooks. They want you checking account information!!! File with your police dept., local authorities and local paper. STOP THEM! People's named in this are Robert F. Shereton. Jeffery L. Lively, Crystal ???? and Chris Anderson, promotion manager. BEWARE, BEWARE Fake money, Big scam!!!
Adin
Cester, Vermont
U.S.A.
2 Updates & Rebuttals
Ironstone Antiques
Cester,Vermont,
U.S.A.
Who is "Wake Up" Mind you own business, your trouble is known!
#3Author of original report
Wed, October 03, 2007
To whom ever wrote the rebuttal called "Wake Up", your ignorance will get you into trouble. This one person posting this warning never said they accepted the winnings, merely posted a letter to warn any other in the world to be aware of these type scams. Perhaps your involved too? Mind your own business, unless you have constructive criticism!
Atlanta Guy
Atlanta,Georgia,
U.S.A.
Wake up.
#3Consumer Comment
Tue, October 02, 2007
And just what are your local authorities going to do to people based in Nigeria ? And you actually believe that those are their REAL names ?? Unbelievable. I can not believe you actually fell for this scam. You are undoubtedly the ONLY person on the planet who hasn't heard of this one, or the many permutations of it. And how could you be naive enough to believe that you won a lottery that you never entered ? Beware - your greed will find you out.