- Report: #457368
Complaint Review: The Smartline Group - Morriston Ontario
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Author Confirmed
Why?
The Smartline Group
International Claim Dept., 100 First St. Morriston, H4N-3L4 Ontario, Canada
Phone:
647-834-2604
Web:
N/A
Categories:
Business Rating:
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The Smartline Group Rip Off Morriston Ontario
On 5/28/2009 I received a check in the regular U.S. Mail from The Smartline Group Inc. and it was in the sum of $4,980.00 for partial payment of winnings of a 3/05/2009 drawing.
I telephoned the number on the letter and was told to take the check to the bank and deposit in my account, but was to go to Moneygram or Western Union and pay taxes in the sum of $2,995.00. They asked for no personal information whatsoever.
I showed the check to the bank manager and he also thought it was alittle suspicious. He did some checking with the bank the check was drawn on, and it was fraud!
This company needs reported because how many people are they ripping off after the persons have deposited the check?
Cindy
Muncie, Indiana
U.S.A.
I telephoned the number on the letter and was told to take the check to the bank and deposit in my account, but was to go to Moneygram or Western Union and pay taxes in the sum of $2,995.00. They asked for no personal information whatsoever.
I showed the check to the bank manager and he also thought it was alittle suspicious. He did some checking with the bank the check was drawn on, and it was fraud!
This company needs reported because how many people are they ripping off after the persons have deposited the check?
Cindy
Muncie, Indiana
U.S.A.
