• Report: #426717

Complaint Review: Atlantic Finance & Trust

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  • Submitted: Fri, February 20, 2009
  • Updated: Fri, February 20, 2009

  • Reported By:Corona California
Atlantic Finance & Trust
1240 Yonge St. Toronto, Ontario Canada

Atlantic Finance & Trust A deceptive tactic to clean up anyone's bank account once this check is deposited. The check looks real and issued by JPMorganChase Bank Toronto Ontario

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I received a letter in an envelope with no return address with stamp from Canada. It was from Atlantic Finance & Trust with the address of 1240 Yonge St. Toronto, Ontario M5G 2N7 Canada. The letter said that I am one of the winner of De-Lotto North American Sweepstakes Lottery On Shoppers held on Tuesday September 30th 2008. Inside the letter is a check for $4875 paid to my name Tomas Lejano, spelled with out a letter "H" which is my birth name but through court approval was changed to "THOMAS" when I became a naturalized American citizen. The letter said that my total winning same with the rest of the other 31 winners is $125,000.00. I do not remember entering into a sweepstakes and winning this amount worried me because this is too good to be true. I called the number on the letter and spoke to a person but I did not get his name and he asked for the claim number. After I gave him the claim number he put me on hold for about 3 minutes and he said that I am definitely a winner for $125,000.00. I was instructed to deposit the check to my bank account and call him back as soon as I have done that and then the rest of the fund will be mailed to me through Western Union. I told him that I do not want to use my current bank account for this and he said I can open up another bank account if I wish.

That is when I decided to go online on any rip off scheme and I found one reported that is exactly the same as mine. I am just hoping that this goes out to most people especially the senior people that are vurenable. Thank you.

Tom
Corona, CA.
U.S.A.

Tompi46
Corona, California
U.S.A.

This report was posted on Ripoff Report on 02/20/2009 06:25 PM and is a permanent record located here: http://www.ripoffreport.com/r/Atlantic-Finance-Trust/Toronto-Ontario-M5G-2N7/Atlantic-Finance-Trust-A-deceptive-tactic-to-clean-up-anyones-bank-account-once-this-ch-426717. 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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