• Report: #264641

Complaint Review: Safeway Financial Services

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  • Submitted: Wednesday, August 01, 2007
  • Posted: Wednesday, August 01, 2007
  • Reported By:bristol Pennsylvania
Safeway Financial Services
39 John Street Toronto Ontario m5v3g6 Canada

Safeway Financial Services - International Claims Department - de-lotto North American Sweepstakes Lottery enclosed check to be cashed for government taxes they can't be deducted because of insurance bond policy coverage ripoff Toronto Ontario


1Author 0Consumer 0Employee/Owner

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I received a letter with a check enclosed. It said to please do not attempt to use this check until you call and keep confidential until claim is processed.
I did call and deposited the check. But I have not pulled any funds out to the address that I was give to send to tax agent Elizabeth Stephens 117 Clarke Rd, London Ontario, Canada N5W5E6. I am to send $2850.00 by western union or money gram out of the $4850.00 check I received. I told the man on the phone that I will wait till the check clears before anything.

I have never won anything in my life and was skeptical. I was told there were scams going on so I started to search them on line. I found that the name DE-Lotto North American Sweepstakes Lottery came up but not the financial name that was on the header. I called my bank and told my rep that the check could be a forgery. I am waiting on a reply from my bank still. I have been lucky that I was told about these things happening and won't lose money. I also found out that Lotteries from foreign countries are illegal. I was unaware of this as well. I also don't recall ever entering any sweepstakes for Canada. I hope that these people can be stop and if any of this information can help in locating them or helping someone else before it is too late will be a good thing.

Gayle
bristol, Pennsylvania
U.S.A.

This report was posted on Ripoff Report on 8/1/2007 4:15:10 PM and is a permanent record located here: http://www.ripoffreport.com/cross-border-scams/safeway-financial-se/safeway-financial-services-i-63ccg.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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