- Report: #336388
Report - Rebuttal - Arbitrate
Complaint Review: Niagra Claims, Inc
Niagra Claims, Inc5583 Desson Ave Niagara Falls, Ontario Canada
Niagra Claims, Inc Tony Gray They sent me a check for $4550 and wanted me to deposit it in my bank and send them a money transferor Money Gram for $3480 Niagra Falls, Ontario
*Consumer Comment: Niagara Claims is a SCAM!!
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Inside was a letter stating I had won a lump sum amount of $174,000.
It goes on to state they had been entrusted by the Canadian Lottery Crporation as my sweepstakes prize. They enclosed a business check from Patrick Lumber Company 828 S.W.First Ave., Portland,Oregon 97204. In the amount of $4550, As the initial Payment.
To claim my full prize I need to deposit this check in my bank. Then after it cleared the bank I had to send them back a electronic Money Gram money Transfer to Shirley Watson 4310 Queen St, Niagra Falls, Canada L2 6X5.
To activate my claim I was asked to contact my claim agentTony Gray at 1-778-865-6977.
The Patrick Lumber Co.check has no watermarks on the back and some of the account numbers were missing.
They are trying to get me to cash the check , then get me to wire them the money electronically...After doing this the check would bouce.
Then I am stuck for repaying my bank for the bum check on top of sending them the money electronically.
This report was posted on Ripoff Report on 06/02/2008 12:06 PM and is a permanent record located here: http://www.ripoffreport.com/r/Niagra-Claims-Inc/Niagara-Falls-Ontario-L2E-6T6/Niagra-Claims-Inc-Tony-Gray-They-sent-me-a-check-for-4550-and-wanted-me-to-deposit-it-336388. 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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