- Report: #351767
Complaint Review: Kubota Financial Sean Peter Cameron McCuaig - Niagara Falls Ontario
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Author Confirmed
Why?
Kubota Financial Sean Peter Cameron McCuaig
5853 Peer Street Niagara Falls, L2G 1X4 Ontario, Canada
Phone:
647-686-0386
Web:
N/A
Categories:
Business Rating:
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Kubota Financial, Sean Peter, Cameron McCuaig Congratulations! Randomly selected to win 2008 Sweepstakes of $125,000. Deposit check for $7,625.56 and then call. Please keep confidential. Niagara Falls Ontario Canada
I received a letter in the mail stating I had won $125,000. Included was a check for $7,625.56 that looked to be legitimate at first glance. Figuring I had nothing to lose, I called the numer for Sean Peter in the letter and gave him my claim number.
He said, "yes, that is correct, you can go ahead and deposit the check." He then told me to call him back after I did and not to tell anyone about it because they might try to "steal" my claim.
Since my husband was not home, I went to my neighbor's house to show them, because at first I really thought I may have won $. My neighbor's husband looked at it said he thought it was a "nigerian scam". So I googled the company name and your website came up.
Thank goodness for your site because after reading the other reports, it appears that they are able to draw $ out of your account since they then have your bank account's routing number. I am glad I received this because I had never heard of such a scam before and am now aware. I want others to know. There are a lot of evil people out there that would rather steal from others than earn a real living!
Thou shalt not steal
Bible Belt, Georgia
U.S.A.
He said, "yes, that is correct, you can go ahead and deposit the check." He then told me to call him back after I did and not to tell anyone about it because they might try to "steal" my claim.
Since my husband was not home, I went to my neighbor's house to show them, because at first I really thought I may have won $. My neighbor's husband looked at it said he thought it was a "nigerian scam". So I googled the company name and your website came up.
Thank goodness for your site because after reading the other reports, it appears that they are able to draw $ out of your account since they then have your bank account's routing number. I am glad I received this because I had never heard of such a scam before and am now aware. I want others to know. There are a lot of evil people out there that would rather steal from others than earn a real living!
Thou shalt not steal
Bible Belt, Georgia
U.S.A.
