- Report: #870002
Complaint Review: Financial Gaming Services - Montreal QC, Select State/Province
Reported By:
James Jordan -
Atlanta, Georgia, United States of America
Submitted:
Updated:
-
Author Not Confirmed
Why?
Financial Gaming Services
3040 Rosemont Montreal QC,, H5T2C8 Select State/Province, United States of America
Phone:
15145716157
Web:
Categories:
Business Rating:
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Financial Gaming Services John Carter Bad Check Writing Montreal QC,, Other
I recently received a Check for the sum of 2382.80, Along with a letter advising me not to cash this until I contact Agent John Carter. I did so this morning. I was told that this is a advance on winnings for the sum of $80,000 dollars, and this was from a unclaim winnings from Publisher's Clearing House. I was also told to deposit this check in my Bank account, and call him back. I asked him if I can open an account using this check, and the person said yes. I am a Supervisor from a Private Security & Investigations firm, and presented this to my employer who confirmed my suspicions that this was a fake. I am forwarding these materials to the Canadian Law Enforcement for possible Mail Fraud.
