- Report: #221022
Complaint Review: PREMIER FINANCIAL SERVICES - TORONTO Ontario
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Author Confirmed
Why?
PREMIER FINANCIAL SERVICES
200 QUEEN STREET TORONTO, M4M-1B2 Ontario, Canada
Phone:
647-885-1033
Web:
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PREMIER FINANCIAL SERVICES, INTERNATIONAL CLAIM DEPARTMENT, FIRST NATIONAL BANK SOUTH IS A FRAUD DE-LOTTO NETHERLANDS SWEEPSTAKES LOTTERY SENT $4,700.00 CHECK TO PAY TAXES ON $250,000.00 TO BE PAID BY WESTERN UNION OR MONEYGRAM TO CLAIM AGENT TORONTO Ontario Canada
I recieved a letter in the mail form International Claims Dpeartment. In the letter was a check for 4700.00 US Dollars. I checked on the internet and found out it was a scam.
The letter showed that I needed to call Mr. Hill Thompson a claims/disbursement agent before I could cash the check, and pay my 2700.00 taxes owed on the 250,000.00 winnings. This money would need o be wired form either western union or moneygram directly to him. The check looked very real and official.
The letter was signed by Helen Woodbridge and dated for Oct. 26, 2006. It also had a lucky winning number and claim number.
Lisa
HOLDINGFORD, Minnesota
U.S.A.
The letter showed that I needed to call Mr. Hill Thompson a claims/disbursement agent before I could cash the check, and pay my 2700.00 taxes owed on the 250,000.00 winnings. This money would need o be wired form either western union or moneygram directly to him. The check looked very real and official.
The letter was signed by Helen Woodbridge and dated for Oct. 26, 2006. It also had a lucky winning number and claim number.
Lisa
HOLDINGFORD, Minnesota
U.S.A.
