• Report: #336388

Complaint Review: Niagra Claims, Inc

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  • Submitted: Mon, June 02, 2008
  • Updated: Thu, June 05, 2008

  • Reported By:Clermont Florida
Niagra Claims, Inc
5583 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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I got a letter in the mail whch had no return address on envelope.

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.

Clermont, Florida

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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#1 Consumer Comment

Niagara Claims is a SCAM!!

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

I have also received the same check in the amount of $4550 in the name of my wife from a company called Patrick Lumber Company. Unfortunatly for them I am a police officer in my little corner of my word of Parker Arizona. Did my research found the number to Patrick Lumber and gave them a courtesy call. They advised me that it is a scam and to fax them a copy of the check. I spoke to the receptionist by the name of Chelsea. Their phone number is (503)222-9671. Give them a call if you or any one you know has received any of these letters or checks. Help catch these people before they get other peoples money!!!
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