• Report: #368393

Complaint Review: Diamond Financial Resources

  • Submitted: Sat, August 30, 2008
  • Updated: Sat, August 30, 2008

  • Reported By:Carson California
Diamond Financial Resources
P.O. Box 4079, Postal Station A T Toronato, Ontario Canada

Diamond Financial Resources WINNING FINAL NOTIFICATION Toronato Ontario

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You have won DE - Lotto North americal Sweepstakes Lottery held july 15th , 2008, the sume is $50,000.00 US dollars. Enclosed is a check of $4,950.00 US dollars to be used to pay taxes on your winning. The tax amount is $3,500.00 US dollats to be apid either by Western Union or Money Gram directly to the tax agent. Must call Kenny Angus at 1-647-886-8542 to activate check. Once check has cleared call back for further instructions. The check looks legitimate and is drawn againt Comerica Bank - Detroit, Detroit , Michigan. I just noticed that the check is from Custom Promotions, Inc. 17520 W. Twelve Mile , Suite 210 Southfield, MI. 48076.

I called Kenny and asked whether or not this was real or some sort of scam he got defensive and told be to cash the check and when it cleared call back for further details. I have the check in hand. I told him that I was on my way to the bank to deposit the check right away. He indicated that he would activate the check immediatly.

I immediately began my search on this company and came to this site in hopes of determining whether or not this company is on the up and up. I am looking for information from anyone who has had dealings with this company.

Carson, California

This report was posted on Ripoff Report on 08/30/2008 11:31 AM and is a permanent record located here: http://www.ripoffreport.com/r/Diamond-Financial-Resources/Toronato-Ontario/Diamond-Financial-Resources-WINNING-FINAL-NOTIFICATION-Toronato-Ontario-368393. 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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