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  • Report:  #219110

Complaint Review: Premier Financial Services International Claim Department FIRST NATIONAL BANK SOUTH

Premier Financial Services, International Claim Department, FIRST NATIONAL BANK SOUTH is a FRAUD DE- Lotto Toronto Ontario Canada

  • Reported By:
    — Youngstown Ohio
  • Submitted:
    Sat, November 04, 2006
  • Updated:
    Sat, November 04, 2006
  • Premier Financial Services ,International Claim Department ,FIRST NATIONAL BANK SOUTH
    200 Queen Street
    Toronto, Ontario
    Canada
  • Phone:
    647-8851033
  • Category:
    Cross-Border Scams

I just got the mail today and opened a letter from International Claim Departmaent with a check in there for 4700.00 USD I was Excited to find out that its a total scam. they used to be listed under 100 queen street now they are using 200 queen street and they changed the name .

The letter stated I had been on of the winners of the DE-Lotto Netherlands Sweepstakes Lottery held on October 6th and said I owed tax 2700.00 to be sent western union or moneygram directly to the tax agent It said Please do not attempt to use this check till you call the agent for clarifaction MR Hill Thompson Directline 647-885-1033 Helen Woodbridge its signed by HELEN WOOBRIDGE

Stephen
Youngstown, Ohio
U.S.A.

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