• Report: #469147

Complaint Review: RBC FINANCIAL

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  • Submitted: Mon, July 13, 2009
  • Updated: Mon, July 13, 2009

  • Reported By:Pontiac Michigan
RBC FINANCIAL
PO BOX 4545 WINDSOR, Ontario Canada

RBC FINANCIAL lottery scam - fraudelent checks WINDSOR Ontario Canada

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I'm the accountant of a company who found out someone is mailing out checks resembling our company checks with a scam letter from RBC Financial stating you've won the lottery but basically owe GST (canadian taxes), so you have to cash the check, mail back $$ for the taxes and then they will send you a check for the remaining balance. Its all a scam. The $$ amount in the letter doesnt even match the $$ amount of the check nor do any of the other amounts in the letter add up to much of anything. PLEASE if you get one of these letters/checks contact the company on the check - so they can be aware of the situation.

We got lucky & a very nice lady called to let us know these checks were out there so we could get on top of this issue right away

Accountant
Pontiac, Michigan
U.S.A.

This report was posted on Ripoff Report on 07/13/2009 02:01 PM and is a permanent record located here: http://www.ripoffreport.com/r/RBC-FINANCIAL/WINDSOR-Ontario/RBC-FINANCIAL-lottery-scam-fraudelent-checks-WINDSOR-Ontario-Canada-469147. 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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