- Report: #347740
Complaint Review: General Financial Corporation Dominic Adams Tim Michael - Toronto Ontario
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General Financial Corporation Dominic Adams Tim Michael
200 Bay Street Toronto, M5J 2P9 Ontario, Canada
Phone:
905-598-4236
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General Financial Corporation, Dominic Adams, Tim Michael 2008 Australian Sweepstakes Lottery Toronto Ontario, Canada Ontario
Date: 06/28/2008
CLAIM #: CA/TD-0551
Attn: Sir/Madam
Award Claim Final Notification
This is to inform you of the official release of the 2008 AUSTRALIAN SWEEPSTAKES LOTTERY held on May 25th 2008 in the 2nd category
A Ticket with serial numbers FC/A-01984688599 attached to your name drew the lucky winning numbers 12-32-6-20-44-26-8. You are entitled to the sum of 125,000.00 this is from total prize of 1.25 Million.
Your claim number is CA/TD-0551 and in accordance with our disbursement policy your prize award money has been forwarded to our clearing/disbursement institution to release your funds to you either by certify check or money order or wire transfer to your designated local bank account which you will provide.
To expedite the processing, enclosed is a check of $4,980 USD which has been deducted from your winning. You will be using some money on this first check to pay for the applicable taxes on your ($125,000USD)
The tax amount is $3,980 USD to be paid either by MONEYGRAM OR WESTERNUNION. Please DO NOT ATTEMPT to use this check until you contact your claim agent MR DOMINIC ADAMS. at 1-905-598-4236 for furtherclarification and instructions on claiming your winning.
Note: If we do not hear from you within period of time , we shall assume the enclosed check as lost and your winning as unclaimed and will be cancelled and declared null and void. REMEMBER TO KEEP YOUR CLAIM INFORMATION CONFIDENTIAL TO AVOID DOUBLE CLAIM UNTIL YOU RECEIVE YOUR BALANCE, SO CONTACT YOUR CLAIM AGENT WITHIN 5 WORKING DAYS.
(CLAIMS/DISBURSEMENT AGENT) MR.DOMINIC ADAMS
CONGRATULATIONS FROM THE BOARD
Yours Truly
Tim Michael
(PROMOTIONAL MANAGER)
We received this letter with a check from IBC ( International Bank of Commerce) located in 1200 San Bernardo St. Laredo TX 78040-6301.
The check looks real, the bank is real, the account number is real. We deposited the check. The bank has not caught it yet, But I thank God that we did some research before we sent any money.
Bravo
King City, California
U.S.A.
CLAIM #: CA/TD-0551
Attn: Sir/Madam
Award Claim Final Notification
This is to inform you of the official release of the 2008 AUSTRALIAN SWEEPSTAKES LOTTERY held on May 25th 2008 in the 2nd category
A Ticket with serial numbers FC/A-01984688599 attached to your name drew the lucky winning numbers 12-32-6-20-44-26-8. You are entitled to the sum of 125,000.00 this is from total prize of 1.25 Million.
Your claim number is CA/TD-0551 and in accordance with our disbursement policy your prize award money has been forwarded to our clearing/disbursement institution to release your funds to you either by certify check or money order or wire transfer to your designated local bank account which you will provide.
To expedite the processing, enclosed is a check of $4,980 USD which has been deducted from your winning. You will be using some money on this first check to pay for the applicable taxes on your ($125,000USD)
The tax amount is $3,980 USD to be paid either by MONEYGRAM OR WESTERNUNION. Please DO NOT ATTEMPT to use this check until you contact your claim agent MR DOMINIC ADAMS. at 1-905-598-4236 for furtherclarification and instructions on claiming your winning.
Note: If we do not hear from you within period of time , we shall assume the enclosed check as lost and your winning as unclaimed and will be cancelled and declared null and void. REMEMBER TO KEEP YOUR CLAIM INFORMATION CONFIDENTIAL TO AVOID DOUBLE CLAIM UNTIL YOU RECEIVE YOUR BALANCE, SO CONTACT YOUR CLAIM AGENT WITHIN 5 WORKING DAYS.
(CLAIMS/DISBURSEMENT AGENT) MR.DOMINIC ADAMS
CONGRATULATIONS FROM THE BOARD
Yours Truly
Tim Michael
(PROMOTIONAL MANAGER)
We received this letter with a check from IBC ( International Bank of Commerce) located in 1200 San Bernardo St. Laredo TX 78040-6301.
The check looks real, the bank is real, the account number is real. We deposited the check. The bank has not caught it yet, But I thank God that we did some research before we sent any money.
Bravo
King City, California
U.S.A.
