• Report: #199928

Complaint Review: Pace Financial Resources

  • Submitted: Fri, July 07, 2006
  • Updated: Fri, July 07, 2006

  • Reported By:Everywhere Illinois
Pace Financial Resources
2207 A Lawrence Ave E Scarborough, Ontario Canada

Pace Financial Resources North American Prize Pool Lottery Scam Canadian Lottery Scam Scarborough Ontario Canada

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Fraudulent Lottery/Award Claim Letter

Letter will be sent claiming you won an international sweekstakes in the "North American Prize Pool", winning a large amount of money.

They ask you to call a Canadian phone number for details, then send you a check, asking you to cash it and WIRE them a certain amount of money. They promise to send the larger amount of money AFTER you wire them the smaller amount of money. SCAM--SCAM--SCAM

In this case, the check was drawn on the Bank of New York, with accountholder an insurance company.

There is no trace of a "Pace Financial Resources" in Internet phone directories, nor as a professional services firm in the US or Canada.

This follows pattern of similar bogus Canadian lottery/sweepstakes scams.

Everywhere, Illinois

This report was posted on Ripoff Report on 07/07/2006 06:45 PM and is a permanent record located here: http://www.ripoffreport.com/r/Pace-Financial-Resources/Scarborough-Ontario-M1R-2Z5/Pace-Financial-Resources-North-American-Prize-Pool-Lottery-Scam-Canadian-Lottery-Scam-Scar-199928. 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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