- Report: #242179
Complaint Review: ATB Financial And Lotto Services - Kingston Ontario
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Author Confirmed
Why?
ATB Financial And Lotto Services
423 Acadia Ave. Kingston, 33870 Ontario, Canada
Phone:
514-560-3607
Web:
N/A
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Business Rating:
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ATB Financial And Lotto Services Ripoff Sent a phony check and wanted me to cash it and send them money Kingston Ontario
I received said check on March 21,2007 with a letter explaining what I was required to do. Call a Lewis Adams and give him my referance number and he instructed me to deposit the check into my account and then call him back with my account information. I deposited the check, but I waited to see if the check would clear first before I called him back. My bank informed me there would be a ten day hold on the check. My bank called me and informed the check was a phony check. So my filed a fraud charge against them, but since they are based in Canada there was nothing they could do. The bank gave me a copy of the check, but I was still charged a charge back fee on my account.
Merry kay
Sebring, Florida
U.S.A.
Merry kay
Sebring, Florida
U.S.A.
