- Report: #311544
Complaint Review: INTER-STATE FINANCIAL INVESTMENT SERVICES - NIAGARA FALLS Ontario
-
Author Confirmed
Why?
INTER-STATE FINANCIAL INVESTMENT SERVICES
4500 ROYAL LANE SUITE 130 NIAGARA FALLS, L2M5X3 Ontario, Canada
Phone:
905-5983471
Web:
N/A
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
INTER-STATE FINANCIAL INVESTMENT SERVICES LOTTERY RIP OFF 3800.00 CHECK NIAGARA FALLS Ontario
I ALSO HAVE RECIEVED THIS LETTER I DID TRY TO CALL IT GOES INTO A VOICE MAIL THAT YOU CAN NOT LEAVE A MESSAGE DO TO ITS FULL. I DID TRY LOOKING UP PHONE # IT IS A CELL # FROM CANADA. I WONDER HOW MANY PEOPLE THESE PEOPLE RIPPED OFF. WHAT A SAD THING. HERE IS WHAT MINE SAID .WHICH IS THE SAME POSTED.
Congratulation ( we here in america us Congratulationssssss)
Award Claim Final Notification
sponsors:readers Digest, Publishers Clearing:
This is to inform you of the official release of lthe 2007 sweepstakes lottery held on dec 31 2007 int he 2nd category.
A ticket with serial numbers ns11711 attached to your name drew the lucky winning numbers 01-03-15-32-34 we have made many unsuccessful attempts to contact you regarding this winning. you are entitled to the sum of 38,0000.00 us dollars. this is from total prize money of 380,000,000, us dollars that was shared and presented among 10 declared winners. please note that all the participants wree selected through a random computer ballot system drawn from 500,000 names.
your claim number is:in/nsj-10715 and in accordance with our disbursement policy your prize award money hs been forwarded to clearing/disbursement institution to release your funds to you either by certified check or money order or wire transfer to your designated local bank account which you will provide.to expedite the processin, enclosed is a check of 3800.00 us dollars which has been deducted from your winnings.you will be using some money on this first check to pay for the applicable insurance process fee on your winning (38,000.00)
The enclosed check must be deposited into your bank account and please contact your claim agent to further finalize your claim. We ask that you keep our claim number confidentially secured until your claim has been properly processed and funds remitted to you as this part of our security protocl to avoid any double claims . please contact your claim agent gerald philips or leonard cosby at # for further claification ( of being screwed) and instructions on claiming your winning immediately.
note: please note that all prize money must be claimed and finalized before feb 22 2008 any unclaimed funds shall then be forfeited. Yours truly,lawrence atkinson(international claim cordinator)
THE BANK ON THE CHECK IS SANTA BARBARA BANK AND TRUST.(CASHIERS CHECK) I DONT KNOW IF THAT IS WHAT THE REST OF THE CHECKS SAY BUT MAYBE THAT BANK SHOULD BE NOTIFIED AND ALSO READERS DIGEST. THESE DONT SEEM LIKE SMALL COMPANIES. THE PEOPLE OUT THERE THAT IS NOT UP TODATE ON THESE d**n SCAMS. WE WORK HARD AND WHILE THEY ARE SITTING THERE TAKING HARD WORKING AMERICANS MONEY. THE GOVERMENT ALL SO SHOULD HANDLE THIS. WELL JUST MY OPINION. GOOD LUCK TLC ,OHIO
Tlc
MUNROE FALLS, Ohio
U.S.A.
Congratulation ( we here in america us Congratulationssssss)
Award Claim Final Notification
sponsors:readers Digest, Publishers Clearing:
This is to inform you of the official release of lthe 2007 sweepstakes lottery held on dec 31 2007 int he 2nd category.
A ticket with serial numbers ns11711 attached to your name drew the lucky winning numbers 01-03-15-32-34 we have made many unsuccessful attempts to contact you regarding this winning. you are entitled to the sum of 38,0000.00 us dollars. this is from total prize money of 380,000,000, us dollars that was shared and presented among 10 declared winners. please note that all the participants wree selected through a random computer ballot system drawn from 500,000 names.
your claim number is:in/nsj-10715 and in accordance with our disbursement policy your prize award money hs been forwarded to clearing/disbursement institution to release your funds to you either by certified check or money order or wire transfer to your designated local bank account which you will provide.to expedite the processin, enclosed is a check of 3800.00 us dollars which has been deducted from your winnings.you will be using some money on this first check to pay for the applicable insurance process fee on your winning (38,000.00)
The enclosed check must be deposited into your bank account and please contact your claim agent to further finalize your claim. We ask that you keep our claim number confidentially secured until your claim has been properly processed and funds remitted to you as this part of our security protocl to avoid any double claims . please contact your claim agent gerald philips or leonard cosby at # for further claification ( of being screwed) and instructions on claiming your winning immediately.
note: please note that all prize money must be claimed and finalized before feb 22 2008 any unclaimed funds shall then be forfeited. Yours truly,lawrence atkinson(international claim cordinator)
THE BANK ON THE CHECK IS SANTA BARBARA BANK AND TRUST.(CASHIERS CHECK) I DONT KNOW IF THAT IS WHAT THE REST OF THE CHECKS SAY BUT MAYBE THAT BANK SHOULD BE NOTIFIED AND ALSO READERS DIGEST. THESE DONT SEEM LIKE SMALL COMPANIES. THE PEOPLE OUT THERE THAT IS NOT UP TODATE ON THESE d**n SCAMS. WE WORK HARD AND WHILE THEY ARE SITTING THERE TAKING HARD WORKING AMERICANS MONEY. THE GOVERMENT ALL SO SHOULD HANDLE THIS. WELL JUST MY OPINION. GOOD LUCK TLC ,OHIO
Tlc
MUNROE FALLS, Ohio
U.S.A.
