• Report: #273024

Complaint Review: Nation Wide Claim Centre Financial

Thank You

Read how Ripoff Report saves consumers millions.

  • Submitted: Friday, September 07, 2007
  • Posted: Friday, September 07, 2007
  • Reported By:Fontana California
Nation Wide Claim Centre Financial
758 Goverment St. Toronto Ontario A1C 3M5 Canada

Nation Wide Claim Centre Financial Don't Cash This heck it's a SCAM Toronto Ontario


1Author 0Consumer 0Employee/Owner

Rebuttal Box | Respond!

  • Respond to this report!
    What's this?
  • Also a victim?
    What's this?
  • Repair Your Reputation
    ...the right way!
    Corporate Advocacy Program
I have received a check for the amount of $4,975.00 along with a letter telling me I had won the Lottery. At First I was so excited and wanted to cash it right away, but when I looked into it further I realized it was a scam. I had called my father and he and my mother had seen something on T.V. about this. What will happen is you will deposit this check into your account and pull out a money order in the amount of $3,175.00 and send it to the address printed on the letter. This is for Non Resident Government Services Tax (GST). They say before you receive the full amount of $450,000.00 you must do this. Then the check you deposit will bounce and you will end up owing the bank the full amount of the original check that was sent to you. Please, please, please if you receive this type of letter with any checks in it do not cash it.

Windy
Fontana, California
U.S.A.

This report was posted on Ripoff Report on 9/7/2007 9:19:09 AM and is a permanent record located here: http://www.ripoffreport.com/cross-border-scams/nation-wide-claim-ce/nation-wide-claim-centre-finan-ma82f.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.

Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report.

Click Here to read other Ripoff Reports on Nation Wide Claim

Search for additional reports

If you would like to see more Rip-off Reports on this company/individual, search here:

Search Tips
Report & Rebuttal
Respond to this report!
What's this?
Also a victim?
What's this?
Repair Your Reputation!
What's this?

Advertisers above have met our
strict standards for business conduct.