- Report: #368393
Complaint Review: Diamond Financial Resources - Toronato Ontario
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Author Confirmed
Why?
Diamond Financial Resources
P.O. Box 4079, Postal Station A T Toronato, Ontario, Canada
Phone:
647-886-8542
Web:
N/A
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
Diamond Financial Resources WINNING FINAL NOTIFICATION Toronato Ontario
You have won DE - Lotto North americal Sweepstakes Lottery held july 15th , 2008, the sume is $50,000.00 US dollars. Enclosed is a check of $4,950.00 US dollars to be used to pay taxes on your winning. The tax amount is $3,500.00 US dollats to be apid either by Western Union or Money Gram directly to the tax agent. Must call Kenny Angus at 1-647-886-8542 to activate check. Once check has cleared call back for further instructions. The check looks legitimate and is drawn againt Comerica Bank - Detroit, Detroit , Michigan. I just noticed that the check is from Custom Promotions, Inc. 17520 W. Twelve Mile , Suite 210 Southfield, MI. 48076.
I called Kenny and asked whether or not this was real or some sort of scam he got defensive and told be to cash the check and when it cleared call back for further details. I have the check in hand. I told him that I was on my way to the bank to deposit the check right away. He indicated that he would activate the check immediatly.
I immediately began my search on this company and came to this site in hopes of determining whether or not this company is on the up and up. I am looking for information from anyone who has had dealings with this company.
Mahogany
Carson, California
U.S.A.
I called Kenny and asked whether or not this was real or some sort of scam he got defensive and told be to cash the check and when it cleared call back for further details. I have the check in hand. I told him that I was on my way to the bank to deposit the check right away. He indicated that he would activate the check immediatly.
I immediately began my search on this company and came to this site in hopes of determining whether or not this company is on the up and up. I am looking for information from anyone who has had dealings with this company.
Mahogany
Carson, California
U.S.A.
