1, Report:
#328728
Posted Date:
Apr 25 2008
Asset Financial Services, Aka: Shoppers Lotto Put an 11 day hold on my deposit of $3800. New PHONY when called and they didn't know their own name and when I asked for the persons name, they asked me who's name was on my letter. Ah, Duh... St. Catherines Ontario Canada
I am not a lucky person so when I recieved my letter and check, I was gona throw it away. I went to the bank and asked to trace the routing numbers. They were legit so I asked to deposit on an 11 day hold so
I wouldn't get any fees. While at the bank I called the number given and ...
Entity
Asset Financial Services, Shoppers Lotto
Categories: Cross-Border Scams
2, Report:
#327781
Posted Date:
Apr 21 2008
Asset Financial Services\ Shoppers Lotto LIARS,Scam artists sent me that famous 3800 check, single mom can't afford to be scamed!! Need a Lawyer. ST. Catherines Ontario Canada
I received this check on a Sunday afternoon. I jumped up and down, I cried I prayed! I also called my mother.Asset Financial services sold me a dream. I waited until Monday morning,called the number on the letter. The woman on the other end was from another country(Red Flag)! Her na...
Entity
Asset Financial Services\Shoppers Lotto
Categories: Cash Services