- Report: #279580
Complaint Review: United Financial - Chatham Ontario
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United Financial
1059 Kent Street Chatham, k1p-5r7 Ontario, Canada
Phone:
647-8324826
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United Financial - Mr. Richard Clair Ans Nancy Cowell You have won $245,000, what next? Chatham Ontario
I recieved a check in the mail for the sum amount of $4,975 and a letter that stated i had won in this sweepstacks from switzerland and they had tried numerous amounts of times to contact me. wow, i thought i have won, but then it said that i needed to cantact a mr. Richard clair. so i did... when i spoke with the gentleman he told me that i needed to deposit the chek into my checking account and afterwards call him back and he would give me the information i needed to pay the taxes on my winnings thru this canadian tax payer.
so i proceeded to call him back (of course i didnt deposite it) after i looked up this de-switzerland sweepstakes and found it to be fraudulant, then i called the actual bank that was listed on the check i had recieved, i ask them if this check was valid or fake, i gave her the number and a short discription of the check and from there she had told me that it was in fact fake and that their police dep. had been on the case. so i faxed over the check and the letter.
then i called the gentlemen back and told him that i had deposited the check and he then gave me the name of another women and her address being nancy cowell @150 Elgin st. ottawa, canada and that i had to western union her $2,950 immediatly, then to call him back. well when he said that i told him he was a peice of sh@# and that he was gonna get caught one of these days.
so please look into any "free" money that comes thru the mail. He will get his sooner or later.
Kristen
everett, Massachusetts
U.S.A.
so i proceeded to call him back (of course i didnt deposite it) after i looked up this de-switzerland sweepstakes and found it to be fraudulant, then i called the actual bank that was listed on the check i had recieved, i ask them if this check was valid or fake, i gave her the number and a short discription of the check and from there she had told me that it was in fact fake and that their police dep. had been on the case. so i faxed over the check and the letter.
then i called the gentlemen back and told him that i had deposited the check and he then gave me the name of another women and her address being nancy cowell @150 Elgin st. ottawa, canada and that i had to western union her $2,950 immediatly, then to call him back. well when he said that i told him he was a peice of sh@# and that he was gonna get caught one of these days.
so please look into any "free" money that comes thru the mail. He will get his sooner or later.
Kristen
everett, Massachusetts
U.S.A.
