- Report: #340401
Complaint Review: Cornerstone Financial Securities & Trust International Claims Department - Concord North Carolina
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Author Confirmed
Why?
Cornerstone Financial Securities & Trust International Claims Department
587 Bay St Toronto Ont Ario M5g-2n7 Canada 1-647-836-0841 Concord, 28262 North Carolina, U.S.A.
Phone:
647-836-0841
Web:
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Cornerstone Financial Securities & Trust International Claims Department we had a call from our bank that we cashed a check that was a fraudulant check from another bank we did not no it was fraudulant at the time we cashed it and sent it and sent back 2,875 western union back to linda brown Ottawa Ontario Canada
i recieved a letter on 15 of march 08 it said i have won 125,000,00 u.s.dollars that this was prize money of 4 million us dollars and was shared among 32 other declared winners that we were selected through a random computer bailot system drawn from over 5000,000 names.and das been assigned to there north american claims affiliate to expedite the processing is a check of 4,875 u.s. dollarswhich has beendeducted from your winnings the sole purpose of this check is for thepayment of applicable goverment taxes on your big winnings.the tax amount of usd $2,875 to be paid either by western union directly to the tax agant. linda brown 4 west rd.unit 4a ottawa canada-m9j-906 and we did.they said not to use this check until you call we called and they said to go and cash the check and send the 2,875 to tax agent linda brown canada.they advised us contact your claim agent immediately for further clarificanion as indicated below. to claims/disbursement manger mr robert smith directline 1- 647-836-0841 yours truly bryan morgan.
Thepunsher
KANNAPOLIS, North Carolina
U.S.A.
Thepunsher
KANNAPOLIS, North Carolina
U.S.A.
