- Report: #183254
Complaint Review: NDC North America - NDC Financial Services Group - Toronto, and New York New York
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Author Confirmed
Why?
NDC North America - NDC Financial Services Group
2345 Ford BLVD, Toronto CA And 663 56ST ST New York N.Y. 10014 Toronto, and New York, New York, Canada
Phone:
705-770-4481
Web:
N/A
Categories:
Business Rating:
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NDC North America - NDC Financial Services Group ripoff conterfeit check, ripoff! Toronto, Canada and New York, New York
On March 22, 2006 I received in mail a plain white envelope coming from Canada. Inside was a letter and a check of $4,996.00. The letter saaid that in 2004 I had won a sweepstakes/lottery with serial#347012004CAN. The letter said that the check was a deduction from the total winning amount of $196, 000.00 representing the expense amount to process the claim and that I should let them know if I chose to be televised by the local television station on the day of check presentation this would be arranged at no cost to me.
The letter also said to call 1-705-770-4481 and sspeak to one of the accounts manager to assist me further. When I called the number the operator said,"this party is not available at this time. Please try again later." The next day I went to my bank to see if the check was real. They checked on it and actualy found out that the account number on the check is the account number for the New York State Taxes and had already been cashed for the amount of $205.00.
The check was drawn on JP Morgan Chase. The address from the issuing party is NDC Financial Services Group 663 56 ST ST. New York N.Y. 10014
(email deleted - see below)
Tonya
Oshkosh, Wisconsin
U.S.A.
CLICK here to see why Rip-off Report, as a matter of policy, deleted either a phone number, link or e-mail address from this Report.
The letter also said to call 1-705-770-4481 and sspeak to one of the accounts manager to assist me further. When I called the number the operator said,"this party is not available at this time. Please try again later." The next day I went to my bank to see if the check was real. They checked on it and actualy found out that the account number on the check is the account number for the New York State Taxes and had already been cashed for the amount of $205.00.
The check was drawn on JP Morgan Chase. The address from the issuing party is NDC Financial Services Group 663 56 ST ST. New York N.Y. 10014
(email deleted - see below)
Tonya
Oshkosh, Wisconsin
U.S.A.
CLICK here to see why Rip-off Report, as a matter of policy, deleted either a phone number, link or e-mail address from this Report.
