• Report: #246988

Complaint Review: Carleton Financial Group, North America Holiday Travel, Dort Federal Credit Union

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  • Submitted: Sat, May 05, 2007
  • Updated: Sat, May 05, 2007

  • Reported By:Ligonier Pennsylvania
Carleton Financial Group, North America Holiday Travel, Dort Federal Credit Union
5076 Spring Road, Toronto, ON M3J 1G6: Toronto, Ontario, Canada Canada

Carleton Financial Group, North America Holiday Travel, Dort Federal Credit Union fraudulent prize notification, bad check, fraudulent trip reward notification, Prize Scam, Vacation Scam Toronto Ontario Canada

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I received a letter May 4, 2007, with a Cashier's Check from Dort Federal Credit Union in the amount of $2790.80. The Letter was from Carleton Financial Group 5076 Spring Road, Toronto, ON. M3J 1G6.

The letter stated that I won a Bahama Cruise along with $50,000 and it stated that the enclosed check is for service charge and tax fees, and that I would be issued the remaining balance of $47209.20. I would need to contact Leva Cole at 647-898-1418 once I receive this letter of Notification and to remember that all reward packages must be claimed before May 11, 2007.

Well, first of all, I never entered to win any type of Bahamian Cruise nor did I enter to win $50,000. Secondly, Why would they need to send me the check to pay the service charges and fees, why didn't they deduct it automatically from the winnings, if I were "a real winner" of the prize? Thirdly, How do these people get our names and addresses? This check looks absolutely real. I also wanted to tell you all that on the check sent to me is a notation that says: RE: Sean Coleman. I am so glad that I came to this website and looked first before I did something I would regret. I was lucky enough to research before I deposited this check. Thank you all for posting.

J D
Ligonier, Pennsylvania
U.S.A.

This report was posted on Ripoff Report on 05/05/2007 02:59 AM and is a permanent record located here: http://www.ripoffreport.com/r/Carleton-Financial-Group-North-America-Holiday-Travel-Dort-Federal-Credit-Union/Toronto-Ontario-Canada-M3J-1G6/Carleton-Financial-Group-North-America-Holiday-Travel-Dort-Federal-Credit-Union-fraudule-246988. 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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