- Report: #358737
Report - Rebuttal - Arbitrate
Complaint Review: Multi Financial Or Multi Lotto Financial
Multi Financial Or Multi Lotto Financial7000 Young St Cornwall, Ontario Canada
Multi Financial Or Multi Lotto Financial Fake Lotto / Sweepstakes Cornwall Ontario
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I called Gloria and she asssured me this was a real check as well. I was then instructed to go to WalMart and send a cash amount of the above via MoneyGram after a custom's agent's name/address was given. I let the check go through my bank to see if it would and it did not go through after a week or so.I have been contacted a few times by Gloria asking me to make sure the cash is sent so UPS would send me the remaining balance of the winnings, of which, I did not. This is fraud and the check that large is fraud ... these people need to be reported to the authorities in Canada and the USA FBI Offices. I was sent the check via regular mail ... fraudulant again and is postal fraud.
New Cumberland, West Virginia
This report was posted on Ripoff Report on 08/03/2008 02:44 PM and is a permanent record located here: http://www.ripoffreport.com/r/Multi-Financial-Or-Multi-Lotto-Financial/Cornwall-Ontario-K6H-1M7/Multi-Financial-Or-Multi-Lotto-Financial-Fake-Lotto-Sweepstakes-Cornwall-Ontario-358737. 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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