- Report: #324935
Complaint Review: Comtec Financial Trust Services - Windsor Ontario
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Comtec Financial Trust Services
3120 Manning Road Windsor, Ontario, Canada
Phone:
519-991-0789
Web:
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Comtec Financial Trust Services Victim of Fraud, cashed check and was scammed Windsor Ontario
Last week I had received a check and a letter stating that I had won $45,000. I had Received a check with the letter and the Check was in the amoung of $3,100. All I had to do was take this check and deposit it in to my personal checking account in which i did, and after the check cleared which was about a week later, i had to withdraw the money from my account an was instructed to pay the taxes and insurance first before i was to receive the balance of my winnings which was in the amount of $41,900.00.
I had assumed that I would have to go to H & R Block or a legitimate tax service initally, and let that thought slip from my mind when i had called back to ask where the money had to go. I had called the company and spoke with a guy Jonathan who had instructed met to go directly to my nearest Walmart and send two MoneyGram's one had to be adressed to a Melinda Quinn for the insurance amount of $1,333.15 and the other went to a Gesner Tette in the amount of $1552.91, and after this was complete that the remainder of my winnings would be sent to me VIA UPS.
Johnathan was supposed to call me back with a date and time as to when UPS would deliver my package and with the tracking number. To date i have not heard from Jonathan. This company is using UPS and Walmart in conjuction with their fraud. My bank which cashed and cleared the check that this company had sent to me using a bank called Regions Bank had informed me later after these transactions were complete that the chack that this company had sent to me was a fradulant check. If I had know sooner that this check was fradulant i would have never withdrew this amount of money from my accout and would have contacted the proper authorities sooner than what i had taken initative to do.
Wvdw
Clifton, New Jersey
U.S.A.
I had assumed that I would have to go to H & R Block or a legitimate tax service initally, and let that thought slip from my mind when i had called back to ask where the money had to go. I had called the company and spoke with a guy Jonathan who had instructed met to go directly to my nearest Walmart and send two MoneyGram's one had to be adressed to a Melinda Quinn for the insurance amount of $1,333.15 and the other went to a Gesner Tette in the amount of $1552.91, and after this was complete that the remainder of my winnings would be sent to me VIA UPS.
Johnathan was supposed to call me back with a date and time as to when UPS would deliver my package and with the tracking number. To date i have not heard from Jonathan. This company is using UPS and Walmart in conjuction with their fraud. My bank which cashed and cleared the check that this company had sent to me using a bank called Regions Bank had informed me later after these transactions were complete that the chack that this company had sent to me was a fradulant check. If I had know sooner that this check was fradulant i would have never withdrew this amount of money from my accout and would have contacted the proper authorities sooner than what i had taken initative to do.
Wvdw
Clifton, New Jersey
U.S.A.
