Royal City Clearing House, Canada Don WelintonAllan CharlseyKen Phillips Promised 14.5million dollars as an associate if I help transfer funds to U.S ottowa Ottowa, Canads
Dec 17, 2013
Mr Allen Charlse Nigeria wished to have an investor partner in the U.S and promised to tranfer his accounts via a partner
to the U.S and share in a portions of his 14,5 million dls.After several attemts to have me send over 3500 dls to
Royal City Clearing house Ottowa Canada. After several emails requesting payment and changing the amount requested
I investigated the above company and found them to a long history of fraud. At no time did I give in to the pressure to
send any money and told them I need first to meet them in person, After several weeks on refusing to meet my demands
the owner told me he was going to find another associate whom he could use to transfer his funds.
At the beginning no money was requested and he sent me to semi legal certificates to use in the fund tranfer only after
I was contact by the Ottowa company that $ U.S are demanded. The individual have a strong african accent and do not
have a proper grasp of legal terms, Also they give you many dealines and use other demans for necessary forms such as
FINTRAC as a necessay legal form requirement. I called FINTRAC toll free and was informed that all forms needed are
to be completed by the clearing house and financial institutions free of charge. I have resisted their requests and am
sure they will stop writting. Buyer beware of such scams. This has been a learning experience I will never forget and am
glad I did not give in to their financial requests.