- Report: #281211
Complaint Review: Pacific Financial Inc. Alside A Div Of Associated Materials Incorp - Mississauga Ontario
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Author Confirmed
Why?
Pacific Financial Inc. Alside A Div Of Associated Materials Incorp
1845 Argentia Rd, Mississauga, L5N 1P9 Ontario, Canada
Phone:
905-781 3960
Web:
N/A
Categories:
Business Rating:
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Pacific Financial And Alside, A Difvision Of Associated Materials Incorporated I received a sweepstakes check for $4,550.00. I immediately checked all companies listed on the accompanying letter and check for fraud on the internet. Mississauga, Ontario Canada ,Akron Ohio
This was a Cash sweepstakes scam. I received a letter from Pacific Financial Inc., 1845 Argentia Rd., Mississauga, Ontario Canada L5N 1P9 with a check enclosed. The letter said I'd won a sweepstakes for $100,000 US dollars. The letter instruced I cash the check, forward some of the proceeds to a Mr Mark Walker at (ph) 1-903-781-3960. I was to call him and make arrangements to forward a portion of the proceeds and then my remaining "winnings" would be sent to me.
I immediately looked up all info on the letter and check on the internet for fraud reportings. I never for one minute thought this was legit but, it is the first scam I've ever personally encountered.
The check had the following information on it: Alside, First On America's Homes, Alside Inc., PO Bo 2010, Akron, OH 44309 - A Division of Associated Materials Incorporated drawn on National City Bank Ashland, Ohio. The letter was sign by Luary Lewis, he was also the signer of the bogus check.
Sg
hudson, New Hampshire
U.S.A.
I immediately looked up all info on the letter and check on the internet for fraud reportings. I never for one minute thought this was legit but, it is the first scam I've ever personally encountered.
The check had the following information on it: Alside, First On America's Homes, Alside Inc., PO Bo 2010, Akron, OH 44309 - A Division of Associated Materials Incorporated drawn on National City Bank Ashland, Ohio. The letter was sign by Luary Lewis, he was also the signer of the bogus check.
Sg
hudson, New Hampshire
U.S.A.
