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  • Report: #272153

Complaint Review: Oasis Financial Services

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  • Submitted: Monday, September 03, 2007
  • Last Posting: Tuesday, September 04, 2007
  • Reported By:Billings Montana
Oasis Financial Services
228 Oxford St. East London Ontario Canada
  • Phone: 519-694-4695
  • Web:
  • Category: Lottery

Oasis Financial Services in association with Liberty Lottery Corp. London Ontario


1Author 1Consumer 0Employee/Owner

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This company sent me a letter with a check for 3750.00 and told me to call before the check was valid, that I had won the North America Prize pool and my payout was $125,000.00.

I called several times finally getting someone on the other line was told to put the check in my account and then was told to call back.

When I finally got thru again, was told to withdrawl 3250.00 for taxes and administrative costs. Then I was to go get a money gram and send it to jennifer king
washington dc 14048 and was also told not to put the address down because it was none of their business.

I was leary at that point because everytime I have sent a money gram there has been an address to send it to.
she (Sandy) gave me further information which was Jennifer King, 128 12th st., Washington DC 14048. She had said once I sent the money through the money gram I was to call her back and I was to verify the address she gave me and then they would send me the 125,000.00.

The bank held the check for 7 days and I was then notified that it had been drawn on a closed account. I then called them back and they assured me that it was a mishap and that their accounting department would call me back to straighten things out and that they would still get my money to me. I am out $66.00 with the bank and all the phone calls---I haven't received my bill yet but I know it will be a big one.

This is not fair to do this to people who work hard and can't make ends meet and to find out that it's a bogus deal really cuts deep. I pray they get caught and made to pay those they contacted that was able to get through and have this happen. I could really use that money.

Karyn
Billings, Montana
U.S.A.

This report was posted on Ripoff Report on 9/3/2007 10:17:02 PM and is a permanent record located here: http://www.ripoffreport.com/lottery/oasis-financial-serv/oasis-financial-services-in-a-6cbdd.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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1Author 1Consumer 0Employee/Owner
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#1 Consumer Comment

Oh, really ?

AUTHOR: Prissy - Atlanta (U.S.A.)

So, you received a check for winning a sweepstakes that you NEVER entered, and you expected it to be REAL? And then you put it in your bank? Goodness gracious. This scam has been going on for a couple of years now, and you haven't heard about it? Where has your head been. Do you really believe someone just sends you a check out of the blue? You got exactly what you deserved by putting that check in your bank.
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