- Report: #383943
Complaint Review: City Intertrade Legacy Bank Of Florida Joy Wilson Joyce Anderson - London Ontario
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City Intertrade Legacy Bank Of Florida Joy Wilson Joyce Anderson
11 James St. London, N3N 6G2 Ontario, Albania
Phone:
647-219-7190
Web:
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City Intertrade Legacy Bank Of Florida Joy Wilson Joyce Anderson Received a letter stating I was to win $150,000 dollars from a Sony promotion total prize of $1.5 million dollars held on September 27,2008. They sent acheck from City Intertrade London Ontario
The check was examined by my personal bank,they said the check appeared to be genuine but they knew it was a scam because one of the tellers received something from the same addresses and bank name as the one I received.
Her letter differed because they wanted her to be a secret shopper and sent her a check for over four thousand, and wanted her to mail over two thousand by Western Union or Moneygram back to them. The letter seemed to be authentic and at the bottom it had a logo of a man throwing money in the air and "lottoagent" "Your Personal Online Lotto Agent". I knew it wasn't real but I'm concerned other people might not know it is a scam and ruin their credit or lose their life savings.
If this check was put through the bank there is a possibility the scammers could get the account numbers and drain the accounts.I called the state attorney twice, but no one has called me back, maybe they aren't interested.
Gelflin
lombard, Illinois
U.S.A.
Her letter differed because they wanted her to be a secret shopper and sent her a check for over four thousand, and wanted her to mail over two thousand by Western Union or Moneygram back to them. The letter seemed to be authentic and at the bottom it had a logo of a man throwing money in the air and "lottoagent" "Your Personal Online Lotto Agent". I knew it wasn't real but I'm concerned other people might not know it is a scam and ruin their credit or lose their life savings.
If this check was put through the bank there is a possibility the scammers could get the account numbers and drain the accounts.I called the state attorney twice, but no one has called me back, maybe they aren't interested.
Gelflin
lombard, Illinois
U.S.A.
