- Report: #254539
Complaint Review: Mr. Dominic Adams - Tim Michael - Toronto Ontario
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Author Confirmed
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Mr. Dominic Adams - Tim Michael
73 Richmond St W Toronto, M5H 4E8 Ontario, Canada
Phone:
647-832-3347
Web:
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Mr. Dominic Adams - Tim Michael - Star Financial Group Sent me a check for 2500 USD as good faith money for winning 50,000 USD to deposit ripoff Toronto Ontario
This is to inform me of the official realise of the 2007 North American Sweepstakes Lottery held on March 27th 2007. A ticket with serial numbers FC/A-01984688599 was attached to my name as 1 of 10 winners totalling $500,000 USD of which $50,000 were to be awarded to me.
To expedite the processing a check in the amount of $2500 USD was sent to be deposited in my account of which $1950.00 was to be used to pay the taxes via Western Union or MoneyGram.
I deposited the check which I was told would take about 10 days to clear, but hear 3 days later the check has bounced and cleared out my bank account. Then when I call the number listed in this complaint what I got was some body who doesn't know how that could have happened!
RIPOFF!
Ron
Houston, Texas
U.S.A.
To expedite the processing a check in the amount of $2500 USD was sent to be deposited in my account of which $1950.00 was to be used to pay the taxes via Western Union or MoneyGram.
I deposited the check which I was told would take about 10 days to clear, but hear 3 days later the check has bounced and cleared out my bank account. Then when I call the number listed in this complaint what I got was some body who doesn't know how that could have happened!
RIPOFF!
Ron
Houston, Texas
U.S.A.
