- Report: #389333
Complaint Review: Platinum Financial Services Inc. - Saint John Ontario
-
Author Confirmed
Why?
Platinum Financial Services Inc.
1009 Air Force Base Road Saint John, NF A1B3x5 Ontario, Canada
Phone:
778-882-5490
Web:
N/A
Categories:
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Platinum Financial Services Inc. Claim Number Saint John Ontario
Letter in a Breif:
Final Notice. You are one of the winners in the " ALL AMERICAN SWEEPSTAKES DRAWING" held amoung randomly selected individuals in North America in a bid to promoting family well-being. The drawing was held under the auspices of GAMES/ GAMING ASSOCIATION OF NORTH AMERICA.
The entry slip # 4816794 lucky numbers 11-67-48-55-23
calim # GGA/CT/2008-01654327. Entitled to $450,000.00 and will be delivered to you by our special courier company. Contact claims agent Jason Williams 1-778-882-5490. Monday - Saturday 8:00 am - 6:00 pm for further instructions on how to to claim your big winnings. You will use the check to pay Non-Resident Government Services Tax (GST), payable to your tax agent by MONEY GRAM. Tax agent: Ashley Duke Block #283 Revenue ave , St. John NF A1B 4M6, Canada. Tax amount $3980.00.
Do not act on this letter until you speak with your claim agent Jason Williams who will advise you on how to claim your winnings.
Jeb A. Garfield (promotions manager)
Now when I call to start the process I was advise to go cash or deposit the check and to call back. When I call to get more information I was advise once I have the funds $3980.00 do a money gram. The gentelman (with Jamacian acent) gave me the directions on what to put on the moneygram, which was another ladys name and another city in Canada. Once they have the control number they will schudule for fedex to deliver my winnings $445,000.00 within 48 hours.
Platinum financial services inc could not be found in yellow pages
The check was from: Dove Dove Machines Co., inc PO Box 179 Springfield, Ohio. Drawn on Huntington National Bank. The company could not be found in the yellow pages. I called the bank to verify the check and the check was good. THE RED FLAG: The company is from Canada, why is the check drawn from a business in Ohio? Jason told me REPEATLY "Do not tell any one about this, and don't take the letter with me to the bank or the western union office."
They are still waiting on me to call back, know I'm holding this check.
Paul / detroit, mi
detroit, Michigan
U.S.A.
Final Notice. You are one of the winners in the " ALL AMERICAN SWEEPSTAKES DRAWING" held amoung randomly selected individuals in North America in a bid to promoting family well-being. The drawing was held under the auspices of GAMES/ GAMING ASSOCIATION OF NORTH AMERICA.
The entry slip # 4816794 lucky numbers 11-67-48-55-23
calim # GGA/CT/2008-01654327. Entitled to $450,000.00 and will be delivered to you by our special courier company. Contact claims agent Jason Williams 1-778-882-5490. Monday - Saturday 8:00 am - 6:00 pm for further instructions on how to to claim your big winnings. You will use the check to pay Non-Resident Government Services Tax (GST), payable to your tax agent by MONEY GRAM. Tax agent: Ashley Duke Block #283 Revenue ave , St. John NF A1B 4M6, Canada. Tax amount $3980.00.
Do not act on this letter until you speak with your claim agent Jason Williams who will advise you on how to claim your winnings.
Jeb A. Garfield (promotions manager)
Now when I call to start the process I was advise to go cash or deposit the check and to call back. When I call to get more information I was advise once I have the funds $3980.00 do a money gram. The gentelman (with Jamacian acent) gave me the directions on what to put on the moneygram, which was another ladys name and another city in Canada. Once they have the control number they will schudule for fedex to deliver my winnings $445,000.00 within 48 hours.
Platinum financial services inc could not be found in yellow pages
The check was from: Dove Dove Machines Co., inc PO Box 179 Springfield, Ohio. Drawn on Huntington National Bank. The company could not be found in the yellow pages. I called the bank to verify the check and the check was good. THE RED FLAG: The company is from Canada, why is the check drawn from a business in Ohio? Jason told me REPEATLY "Do not tell any one about this, and don't take the letter with me to the bank or the western union office."
They are still waiting on me to call back, know I'm holding this check.
Paul / detroit, mi
detroit, Michigan
U.S.A.
2 Updates & Rebuttals
Paul / detroit, mi
detroit,Michigan,
U.S.A.
publisher sweepstakes commission, inc
#2Author of original report
Sun, November 09, 2008
The letter that was sent has no return adress, and the stamp is from Canada
Paul / detroit, mi
detroit,Michigan,
U.S.A.
publisher sweepstakes commission, inc
#3Author of original report
Sun, November 09, 2008
When I call FBI they stated this could be a stolen check, of a good copy which could be consitued as fraud on my part. Once money is Western Union / Money Gram there is no way to trace were the money went and you could possibly go to jail if this is a stolen or copied check.
