• Report: #275520

Complaint Review: Offshore Financial Services, Jerry Peterson, Luary Lewis, Leah Huntson, 905 781 3965

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  • Submitted: Thursday, September 20, 2007
  • Posted: Thursday, September 20, 2007
  • Reported By:nyc New York
Offshore Financial Services, Jerry Peterson, Luary Lewis, Leah Huntson, 905 781 3965
3948 Keele Street North York Ontario m3j2wi Canada

Offshore Financial Services, Jerry Peterson, Luary Lewis, Leah Huntson Lottery scam from Canada North York Ontario Canada


1Author 0Consumer 0Employee/Owner

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My fiancee received a check in the amount of $4,880.00 dated 8/6/2007 which we just opened tonight 9/20. It came with a letter stating he had won a North American Prize Pool with a remaining balance of $95,120.00 and sponsored by a group of companies in North America which is false. The check and the letter seemed very suspicious because it looked so real, therefore we googled fraud and sure enough we discovered this site where many others have had huge claims against these scam artists.

The company name on the check is legitimate " Cinram Manufacturing LLC" in Olyphant PA however we know they are being scammed now too and plan to contact them asap. We as others said believe in karma and we pray that these idiots

They wanted us to deposit the check, call them and pay a tax of $3,786.00. They would have then had access to our bank accounts and major damage could have been done.

Luckily, we research everything. I hope others do as well!

N/A
nyc, New York
U.S.A.

This report was posted on Ripoff Report on 9/20/2007 8:15:17 PM and is a permanent record located here: http://www.ripoffreport.com/con-artists/offshore-financial-s/offshore-financial-services-j-c8bqe.htm. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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