• Report: #870002

Complaint Review: Financial Gaming Services

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  • Submitted: Tue, April 17, 2012
  • Updated: Tue, April 17, 2012

  • Reported By: James Jordan — Atlanta Georgia United States of America
Financial Gaming Services
3040 Rosemont Montreal QC,, Select State/Province United States of America

Financial Gaming Services John Carter Bad Check Writing Montreal QC,, Other

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I recently received a Check for the sum of 2382.80, Along with a letter advising me not to cash this until I contact Agent John Carter. I did so this morning. I was told that this is a advance on winnings for the sum of $80,000 dollars, and this was from a unclaim winnings from Publisher's Clearing House. I was also told to deposit this check in my Bank account, and call him back. I asked him if I can open an account using this check, and the person said yes. I am a Supervisor from a Private Security & Investigations firm, and presented this to my employer who confirmed my suspicions that this was a fake. I am forwarding these materials to the Canadian Law Enforcement for possible Mail Fraud.

This report was posted on Ripoff Report on 04/17/2012 02:49 PM and is a permanent record located here: http://www.ripoffreport.com/r/Financial-Gaming-Services/Montreal-QC-Select-StateProvince-H5T2C8/Financial-Gaming-Services-John-Carter-Bad-Check-Writing-Montreal-QC-Other-870002. 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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