- Report: #279567
Complaint Review: North Financial Incorporated - New Lexington Ohio
-
Author Confirmed
Why?
North Financial Incorporated
101 Lexington St New Lexington, 43764 Ohio, U.S.A.
Phone:
740-342-9994
Web:
N/A
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
North Financial Incorporated and also Atlantic Lottery Corporation New Lexington Ohio
I had received a check and a letter on October 9, 2007 stating that I have won $262,000 and all I had to do was deposit a check for $4,985 and then send $3,985 moneygram through a Walmart. I had talked to Linda Olsen about the money and how they had received my name. She did not know how, but was real concerned when I was going to deposit the check.
When I got home I had found the number for the Atlantic Lottery Corporation, which the gentlman I had talked to stated the check was no good and that the letter was a faud. I had to then fill information with the Canadian police and that the check and letter need to go to my local police department.
Now a week later I had received another letter and check stating this time I had won 100,000 and that I need to deposit the check of $4,000 and that I need to moneygram or western union the money to the tax agent. I have not acted on either check and have no plans to do so.
Tina
New Lexington, Ohio
U.S.A.
When I got home I had found the number for the Atlantic Lottery Corporation, which the gentlman I had talked to stated the check was no good and that the letter was a faud. I had to then fill information with the Canadian police and that the check and letter need to go to my local police department.
Now a week later I had received another letter and check stating this time I had won 100,000 and that I need to deposit the check of $4,000 and that I need to moneygram or western union the money to the tax agent. I have not acted on either check and have no plans to do so.
Tina
New Lexington, Ohio
U.S.A.
1 Updates & Rebuttals
Tina
New Lexington,Ohio,
U.S.A.
North financial Incorported
#2Author of original report
Fri, October 19, 2007
The address is wrong on for the company. The companies are from Canada just like all the other people that had received this checks and letters from the companies.
