- Report: #330661
Complaint Review: ASSET ALLIANCE FINCIAL/SHOPPERS LOTTO - NIAGRA FALLS Ontario
-
Author Confirmed
Why?
ASSET ALLIANCE FINCIAL/SHOPPERS LOTTO
5500 ROYAL LANE SUITE 401 NIAGRA FALLS, L6B3J4 Ontario, Canada
Phone:
905-598-2236
Web:
N/A
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
ASSET ALLIANCE FINCIAL/SHOPPERS LOTTO RIP OFF NIAGRA FALLS Ontario
WHERE DO I START?OH YEA ON APRIL 28,2008 I RECIEVED A CHECK FROM ASSET ALLIANCE FINANCIAL/SHOPPERS LOTTO. IT WAS IN THE AMOUNT OF $3800.00. TO ME IT WAS MORE JUNK MAIL BUT WHEN MY DAUGHTER SAW IT SHE SAID MOM THAT IS A REAL CHECK...WE CHECKED IT OUT AND LOW AND BEHOLD IT WAS. I CALLED MY HUSBAND AND TOLD HIM ABOUT IT AND AND HE SAID WELL IF IT IS REAL TAKE IT TO THE BANK SO I DID.
ALL THE WAY TO THE BANK I KEPT TRYING TO CALL THE NUMBER THAT WAS GIVEN TO COMPLETE THE PROCESS TO RECIEVE THE REST OF THE MONEY WHICH WAS TO BE $34.200.00 FOR A TOTAL OF 38.000.00.. WELL WHEN I DEPOSITED THE CHECK I WAS TOLD BY THE TELLER THAT THERE WOULD PROBABLY BE A HOLD ON IT BUT THAT THE BANK WOULD TRY TO VERIFY AS SOON AS POSSIBLE SO THAT I COULD HAVE ACCESS TO THE FUNDS....
SO OK I GOT REALLY EXCITED THEN THINKING I HAD WON AS I HAD PLAYED THE LOTTERY ONLINE A LONG TIME AGO AND THOUGHT THAT IT HAD FINALLY PAID OFF.....SUPER DUH...ANY WAYS WHEN I GOT HOME I STILL HAD NOT REACHED THE NUBER TO COMPLETE THE PROCESS...
SO I GOT ONLINE TO LOOK THEM UP....LOW AND BEHOLD I GOT LOTS OF INFO FROM PPL WHO HAD RECIEVED THE SAME AND WERE SMARTER THAN ME FOR THEY DID NOT DEPOSIT THE CHECK...VERY SMART YA,LL...ANY WAY I CALLED MY BANK AND ALERTED THEM THAT THE CHECK WAS PROBABLY FRUADULENT...ANY WAYS TODAY IS THE LAST DAY OF THE DEADLINE TO CLAIM THE REST OF THE MONIE AS THEY SPELLED IT...BUT ALSO IS THE DAY THAT MY ACCOUNT WAS HIT FOR $3800.00....
I IMMEDIATLY CALLED MY BANK AND WAS TOLD THAT THE CHECK IN QUESTION WAS FRADULENT....WHAT A DUMMY I WAS....I HOPE THESE PPL ARE CAUGHT AND PROSECUTED....BY THE WAY I AM GIVING THE NAMES I WAS TO CONTACT..LOUIS PAUL AND JANE NASH .IT WAS SIGNED BY KELL PETERSON VICE PRESIDENT OF MARKETING...I AM FILING THIS LETTER AND MY BANK RECORD AS EVIDENCE.
Peggy
bullard, Texas
U.S.A.
ALL THE WAY TO THE BANK I KEPT TRYING TO CALL THE NUMBER THAT WAS GIVEN TO COMPLETE THE PROCESS TO RECIEVE THE REST OF THE MONEY WHICH WAS TO BE $34.200.00 FOR A TOTAL OF 38.000.00.. WELL WHEN I DEPOSITED THE CHECK I WAS TOLD BY THE TELLER THAT THERE WOULD PROBABLY BE A HOLD ON IT BUT THAT THE BANK WOULD TRY TO VERIFY AS SOON AS POSSIBLE SO THAT I COULD HAVE ACCESS TO THE FUNDS....
SO OK I GOT REALLY EXCITED THEN THINKING I HAD WON AS I HAD PLAYED THE LOTTERY ONLINE A LONG TIME AGO AND THOUGHT THAT IT HAD FINALLY PAID OFF.....SUPER DUH...ANY WAYS WHEN I GOT HOME I STILL HAD NOT REACHED THE NUBER TO COMPLETE THE PROCESS...
SO I GOT ONLINE TO LOOK THEM UP....LOW AND BEHOLD I GOT LOTS OF INFO FROM PPL WHO HAD RECIEVED THE SAME AND WERE SMARTER THAN ME FOR THEY DID NOT DEPOSIT THE CHECK...VERY SMART YA,LL...ANY WAY I CALLED MY BANK AND ALERTED THEM THAT THE CHECK WAS PROBABLY FRUADULENT...ANY WAYS TODAY IS THE LAST DAY OF THE DEADLINE TO CLAIM THE REST OF THE MONIE AS THEY SPELLED IT...BUT ALSO IS THE DAY THAT MY ACCOUNT WAS HIT FOR $3800.00....
I IMMEDIATLY CALLED MY BANK AND WAS TOLD THAT THE CHECK IN QUESTION WAS FRADULENT....WHAT A DUMMY I WAS....I HOPE THESE PPL ARE CAUGHT AND PROSECUTED....BY THE WAY I AM GIVING THE NAMES I WAS TO CONTACT..LOUIS PAUL AND JANE NASH .IT WAS SIGNED BY KELL PETERSON VICE PRESIDENT OF MARKETING...I AM FILING THIS LETTER AND MY BANK RECORD AS EVIDENCE.
Peggy
bullard, Texas
U.S.A.
