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  • Report:  #353197

Complaint Review: Gordon Fiancial Services Consumer's Reward Program - Niagara Falls Ontario

Reported By:
- catskill, New York,
Submitted:
Updated:

Gordon Fiancial Services Consumer's Reward Program
8132 Ruth Palace Ave, (Or Po Box 1920 Station A, Toronto On M5w2e4) Niagara Falls, L2e 2w8 Ontario, Canada
Phone:
905-781-0283
Web:
N/A
Tell us has your experience with this business or person been good? What's this?
I recieved a letter saying i won $38,000 from a lottery (ref # 235362) it says the drawing was on may 16th, 2008 my name was attached to the winning ticket number 8907433 and drew the lucky numbers 2,5,11,16,26, and 42 which ultimately won the lotttery in the second catagory.

it says the $ 38,000 is from 480,000$ shared among north american winners and said they have tried to contact me serveral times.. with the letter is a check from wells fargo bank of sanfrancisco, Ca for the amount of $ 3,950.00

there is a number to call for further directions ( 905 781 0283 ) and says to ask for Nigel white or Josie Rysky.. the letter is signed by Bien Epoitro (director)

after calling the lady told me she was josie and to deposit the check into my account as soon as possible and call back on tuesday for furter instructions and the lump sum would come via ups.. after looking this up online and found the same report having the same claim number as my paper ( RQ - 83263) I called back... i asked if i could talk to karen from the other reports since they had different names.. she told me she wasnt there..

so i asked if i could talk to her manager.. she asked me why.. i told her bc she was trying to rip me off with a scam.. the lady " josie rysky" said who the ***K told you this is a scam? then a child yelled in the back round.. she said you keep calling little girl.. I said.. i want my money i am doing what the letter told me to.. I told her i called the bank and they said it was a scam to steel my money.. she hung up on me..

right before this lovely conversation i asked if this was a scam and she quickly said i will have to call you back and hung up .. she did not know my phone number.. i looked up the wells fargo bank.. on the check it says wells fargo and company issuer 420 motgomery st san francisco, ca 94163 this is not a bank address in california.. i called the bank the teller told me that with the check it is a real account but there is no money in the account..

she asked if it came with a letter i told her yes.. she said it is a scam if you deposit that check they will withdraw all of your money and what ever money you put in there. she asked me to bring the check and letter in but.. there is no such bank in the state of new york.. DO NOT CASH OR DEPOSIT THE CHECK... besides i called the number amillion times and pissed off the lady she proved to me it was a scam! i just wish there was a way to bring these people down!

Lola

catskill, New York

U.S.A.


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