- Report: #239491
Report - Rebuttal - Arbitrate
Complaint Review: Diamond Financial Management
Diamond Financial Management468 Kingsway Vancouver, British Columbia Canada
Diamond Financial Management/North America Travel Services NORTH AMERICA HOLIDAY TRAVEL, REWARD NOTIFICATION, PROMOTIONS/LOTTERY WINNER Vancouver British Columbia
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It said I had won a lottery of 25,000 dollars, and in the envelope was a check for 2998.00. I was to deposit the check, wait for it to clear, and send a transfer to pay taxes and so forth, to the finacial company that was holding my insured check for the remaining amount of 22,002.00. On top of this I won a trip to the bahamas. Too good to be true? I think so.
I came to this web site and low and behold there were other reports of this same scam. I am not 'sure what to do next. I am angry and want the money that was promised to me. I am sick and tired of this. It happened to me once before, I was guaranteed a prize of a car and a diamond bracelet. I fell for that one, and gave the company five hundred dollars of my money. I did recieve a fake diamond bracelet. But not the car. Thsi check looks so real, I almost fell for it again.
It is ridiculous that people can get away with this.
This report was posted on Ripoff Report on 03/17/2007 05:55 PM and is a permanent record located here: http://www.ripoffreport.com/r/Diamond-Financial-Management/Vancouver-British-Columbia/Diamond-Financial-ManagementNorth-America-Travel-Services-NORTH-AMERICA-HOLIDAY-TRAVEL-R-239491. 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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