Complaint Review: Amex Financial - Andrew Wallace - Brian Ray - Mary Andersen - North York Ontario
- Amex Financial - Andrew Wallace - Brian Ray - Mary Andersen 1290 Finch Ave. W Suite #312 North York, Ontario Canada
- Phone: 416-827-4348
- Web:
- Category: Miscellaneous Companies
Amex Financial - Andrew Wallace - Brian Ray - Mary Andersen Lottery Winning North York Ontario
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I received a cashiers check in the amount of $4,150 from AMEX Financial stating that I have won a lump sum of 95,000 dollars. The letter stated that I contact Andrew Wallace, claims attorney for instructions on how to process the claim.
I contacted Andrew and he stated that I was one of six people who won a sweepstake. I asked how did I win and he said that it was when I used my debit or credit cards in stores like Target, Macy's, Walmart, etc. I was automatically entered into a drawing.
He instructed me to cash the check then Wire the money to Mary Andersen in Canada. I told him that it might take up to 11 days to clear the check because I had contacted my bank and he said that it should clear in a day. I thought about depositing the check in my bank to see what happens because I would never mail the money unless it cleared. I went on the Internet to find that someone had report a similiar incident except they went by the name Hallmark Financial but they had the exact same address.
Deb
Audubon, Pennsylvania
U.S.A.
This report was posted on Ripoff Report on 12/04/2008 07:03 PM and is a permanent record located here: https://www.ripoffreport.com/reports/amex-financial-andrew-wallace-brian-ray-mary-andersen/north-york-ontario-m3j-3k3/amex-financial-andrew-wallace-brian-ray-mary-andersen-lottery-winning-north-york-on-398029. 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. READ: Foreign websites steal our content
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