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Report: #271895

Complaint Review: Nation Wide Claim Centre Financial - Toronto, Ontario

  • Submitted:
  • Updated:
  • Reported By: ludington Michigan
  • Author Confirmed What's this?
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  • Nation Wide Claim Centre Financial 758 Goverment Street Toronto,, Ontario Canada

Nation Wide Claim Centre Financial sent me a check for 4,975.00, told to deposit it, i won 450.000$ and send money back to get the rest of my winnings Toronto Ontario

*Consumer Comment: I amost got taken too.

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on august 22, 2007 i recieved a letter from nation wide claim centre, it said i won 450,00.00$. in it was a check made out to me for 4,975.00$ i was instructed to call a claim agent, Mary Johnson, or Sean Hamilton, which i did. i gave sean the claim number that was on my letter, and he said fine, told me to go to the bank, deposit the check, and when i did to call him back. then i would send him a money gram for 3,175.00$ which would be used for non resident government service tax. there was a tax agents name, steven bowman, 5290 godlad ave,, toronto,ontario,canada , b4n 2e9. also at the bottom of the letter , was another name, sam garfield, (promotions Manager}.

i almost fell for it. the check looked real, it had stifel,nicolas&company on it, there address is 122 state street, binghamton, new york, 13901, and the check had jp morgan chase bank n.a. New York. It looked very real. i did take the check to the bank , and showed it to one of the gals there, and she said she thouoght it was a scam, so i said okay, and left. i got on the computer, and went to the bank site, and then some how seen the rip off site, and read where a man from pennsylvania, got the same exact letter, with the same people named as a claim agent. and so now im here telling you .

Ellen
Ludington, Michigan
U.S.A.

This report was posted on Ripoff Report on 09/02/2007 06:56 AM and is a permanent record located here: https://www.ripoffreport.com/reports/nation-wide-claim-centre-financial/toronto-ontario-a1c-3m5/nation-wide-claim-centre-financial-sent-me-a-check-for-497500-told-to-deposit-it-i-won-271895. 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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#1 Consumer Comment

I amost got taken too.

AUTHOR: Windy - (U.S.A.)

POSTED: Friday, September 07, 2007

I too have received this letter and almost got taken. I'm so glad to hear you didn't have to go through the headache of what others must have went through.

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