- Report: #358737
Complaint Review: Multi Financial Or Multi Lotto Financial - Cornwall Ontario
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Author Confirmed
Why?
Multi Financial Or Multi Lotto Financial
7000 Young St Cornwall, K6H 1M7 Ontario, Canada
Phone:
450-675-8888
Web:
N/A
Categories:
Business Rating:
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Multi Financial Or Multi Lotto Financial Fake Lotto / Sweepstakes Cornwall Ontario
I have all documentation for this ripoff. I received a check#41707 for $2950.00 claiming an advance on $125,000.00 winnings, with a letter: Multi Lotto Financial Group of Publishers Sweepstakes, 45300 Hawthorne PL, Delta,BC V4K 1S5 and a number to contact Ms. Amanda Campbell 514-696-2485 and then Gloria 450-675-8888. I called the number on the check to see if it was a real check first and the gentleman assured me it was real after I gave him the check number at the JDC Office 866-460-8150.
I called Gloria and she asssured me this was a real check as well. I was then instructed to go to WalMart and send a cash amount of the above via MoneyGram after a custom's agent's name/address was given. I let the check go through my bank to see if it would and it did not go through after a week or so.I have been contacted a few times by Gloria asking me to make sure the cash is sent so UPS would send me the remaining balance of the winnings, of which, I did not. This is fraud and the check that large is fraud ... these people need to be reported to the authorities in Canada and the USA FBI Offices. I was sent the check via regular mail ... fraudulant again and is postal fraud.
Everett
New Cumberland, West Virginia
U.S.A.
I called Gloria and she asssured me this was a real check as well. I was then instructed to go to WalMart and send a cash amount of the above via MoneyGram after a custom's agent's name/address was given. I let the check go through my bank to see if it would and it did not go through after a week or so.I have been contacted a few times by Gloria asking me to make sure the cash is sent so UPS would send me the remaining balance of the winnings, of which, I did not. This is fraud and the check that large is fraud ... these people need to be reported to the authorities in Canada and the USA FBI Offices. I was sent the check via regular mail ... fraudulant again and is postal fraud.
Everett
New Cumberland, West Virginia
U.S.A.
