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Report: #319264

Complaint Review: Equity Financial Trust Services - Windsor Ontario

  • Submitted:
  • Updated:
  • Reported By: Allentown Pennsylvania
  • Author Confirmed What's this?
  • Why?
  • Equity Financial Trust Services 211-204 California Ave Windsor, Ontario Canada

Equity Financial Trust Services Sweepstakes Scam from Readers Digest as Sponser Windsor Ontario

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I got this letter from Equity Financial Trust Services stating that I had won a sweepstakes from Reader's Digest. Enclosed was a check for $3950.00 from Southland Pipe & Supply Co. I was told to deposit the check and then withdraw and Moneygram it to a Catherene Cortez to cover my processing fee's. I did what I was told to but felt skeptical so I made phone calls to Southland pipe because I made a copy of the original check and they stated that I was not the first one to call and they were very sorry. They told me they had calls all over the country, California, North Carolina, Pennsylvania, Virginia and so on.

So now this fake company has $3950.00 and I am out, because my bank is holding me liable. So please beware of any mail with these companies names on them...

Jenn
Allentown, Pennsylvania
U.S.A.

This report was posted on Ripoff Report on 03/19/2008 07:44 AM and is a permanent record located here: https://www.ripoffreport.com/reports/equity-financial-trust-services/windsor-ontario-n8b-1z6/equity-financial-trust-services-sweepstakes-scam-from-readers-digest-as-sponser-windsor-on-319264. 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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