- Report: #258521
Complaint Review: HI-FI FINANCIAL TRUST PAYMENT CENTER - REGINA Saskatchewan
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Author Confirmed
Why?
HI-FI FINANCIAL TRUST PAYMENT CENTER
2626 14TH Avenue REGINA, S4N 0A1 Saskatchewan, Canada
Phone:
306-351-4376
Web:
N/A
Categories:
Business Rating:
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Tell us has your experience with this business or person been good?
HI-FI FINANCIAL TRUST PAYMENT CENTER HIFI Financial Trust Payment Center I won $48,500 from a computer ballot drawing I didn't enter! IT IS A SCAM!!! Ripoff Regina Saskatchewan Canada
On Friday June 29, 2007 I received a plain white envelope with a Canada stamp and no return address was delivered to my house with a letter inside stating I had won my share of $5,654,000.00 my winning was $48,500.00. They also sent a check for $2,985.00, on my behalf, to pay the Lotto Regulatory Board for the surcharge on my winnings. suposedly my phone number or utility bills were selected through a computer ballot system out of 149,000. I was given ticket number: 5644581 with the serial number 65489. A contact number and persons were listed in the letter; Mrs. Antonia Jenkins or Mr. Jerome Thomas. I did call the number to see if this was a scam. The first time I called Mr. Jerome Thomas answered the phone and said to put the check in the bank and call him back when it clear, and he will tell me how to send the $2,985.00 back. I stated to myself this has to be a scam because their was one sentence in my letter: "Keep winning confidential until your prize money is received to avoid multiple claims.: Keep quiet! Who can keep quiet when they are told that they had won $48,500.00. Not me. When I called back on Tuesday, Mrs Jenkins answered the phone, she ask me had the check cleared. I told her that the check was a bad check.
She did not get upset only stated that it is a good check. She put me on hold for a minute came back and said that her boss would call me back in 20mins to make other arrangments for me to get my winnings. No, her boss did not call me back in 20mins. I called back, Mrs Antionia Jenkins did not pick up it went to voicemail. THIS IS A SCAM!!!
Dorothy
Houston, Texas
U.S.A.
She did not get upset only stated that it is a good check. She put me on hold for a minute came back and said that her boss would call me back in 20mins to make other arrangments for me to get my winnings. No, her boss did not call me back in 20mins. I called back, Mrs Antionia Jenkins did not pick up it went to voicemail. THIS IS A SCAM!!!
Dorothy
Houston, Texas
U.S.A.
5 Updates & Rebuttals
Thomas
Anderson,South Carolina,
U.S.A.
Maybe people who get these scams should ALL call the scammers toll-free number but first
#2Consumer Comment
Wed, July 04, 2007
hit *67 to prevent your phone number appearing on caller ID. Then call the rats about your bank having a problem with their check and basically waste their time and resources. If they do NOT offer a toll-free number, then use their mail to test your shredder- unless you think the policia will use their mail for evidence. These phony check scams seem to be never ending which suggests to me that prosecution is nonexistant.
John
Marietta,Georgia,
U.S.A.
Check this out...
#3Consumer Suggestion
Wed, July 04, 2007
You are not alone: http://www.ripoffreport.com/reports/0/258/ripoff0258266.htm
John
Marietta,Georgia,
U.S.A.
Check this out...
#4Consumer Suggestion
Wed, July 04, 2007
You are not alone: http://www.ripoffreport.com/reports/0/258/ripoff0258266.htm
John
Marietta,Georgia,
U.S.A.
Check this out...
#5Consumer Suggestion
Wed, July 04, 2007
You are not alone: http://www.ripoffreport.com/reports/0/258/ripoff0258266.htm
John
Marietta,Georgia,
U.S.A.
Check this out...
#6Consumer Suggestion
Wed, July 04, 2007
You are not alone: http://www.ripoffreport.com/reports/0/258/ripoff0258266.htm
