- Report: #449057
Report - Rebuttal - Arbitrate
Complaint Review: First Dominion Financial Inc.
First Dominion Financial Inc.200 HWY 7, Midalnd Ont. L4R 1Y5 Nationwide Canada
First Dominion Financial Inc. "Official Check" sweepstakes scam Midland ontario
A business' first
line of defense
on the Internet.
If your business is
willing to make a
Click here now..
The letterhead is First Dominion Financial Inc. International claim department, 200 Highway 7, Midland ONT. L4R 1Y5
basically, the gist of the letter is that I have won a sweepstakes, (that I never entered) I have supposedly won $250,000.00 ( I wish!!) and I am supposed to call the 1-877-874-0204 number and get further instructions to claim my money. The purpose of the enclosed check is stated as "The sole purpose of this check is for the payment of applicable Government Taxes on your big winnings." and that the tax amount is $2995.00 USD (Right!) that equates to a tax of 1.19% of the winnings. I do not believe that is the applicable tax for "windfall profits"!
Althought I could definitely use 250K, as I am sure most people could, I wanted to make sure that no one fell for this obvious SCAM!
Oklahoma City, Oklahoma
This report was posted on Ripoff Report on 05/05/2009 05:04 PM and is a permanent record located here: http://www.ripoffreport.com/r/First-Dominion-Financial-Inc/nationwide/First-Dominion-Financial-Inc-Official-Check-sweepstakes-scam-Midland-ontario-449057. 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.
If you would like to see more Rip-off Reports on this company/individual, search here:Search Tips
In order to assure the best results in your search:
- Keep the name short & simple, and try different variations of the name.
- Do not include ".com", "S", "Inc.", "Corp", or "LLC" at the end of the Company name.
- Use only the first/main part of a name to get best results.
- Only search one name at a time if Company has many AKA's.