- Report: #199928
Complaint Review: Pace Financial Resources
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| 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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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.
Anonymous
Everywhere, Illinois
U.S.A.
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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