- Report: #254944
Report - Rebuttal - Arbitrate
Complaint Review: Star Financial Group INC
Star Financial Group INC73 Richmond St W Toronto Ontario, Ontario Canada
Star Financial Group INC ripoff, dishonest fraudulent letters and checks from non existant banks Toronto Ontario Canada
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They gave me a ticket with serial numbers FC/A- 01984688599 which stated that I drew the lucky numbers 7-13-15-21-29-36-47.
This letter told we that they have been trying to contact me in regards to my winning 50000 US dollars...they sent me a check for 2500 us dollars and gave me a claim number of CA/J1013, and told me that I need to cash this at my bank and pay the taxes of 1950 us dollars, which I had to pay by money gram or western union.
It listed a # of 1-647-832-3347 to call and speak to my claim agent Mr. Dominic Adams to get instructions on claiming my winnings....I knew that this was a scam b/c I don't play the lottery. SO..I called the guy and he told me exactly what was on the letter..he told my when I withdraw the 1950 to pay taxes that I needed to send it by money gram to the following address:
350 King St West
North BaY Canada
This man stated that once they recvd the payment that I needed to call and giv him the confirmation # on the gram and that I would recv the rest of my payment in 48 hours.
However, this guy could not give me any different # to call and verify the bank or the check. The check had a bank on it named M$t Bank with a logo that said all the bank you'll ever need. This is a non-existent bank....there is no bank in canada by this name.....I hope we can all get together to catch these crooks. I still have the check and I do not plan on cashing it!!
small town, Indiana
This report was posted on Ripoff Report on 06/16/2007 02:47 PM and is a permanent record located here: http://www.ripoffreport.com/r/Star-Financial-Group-INC/Toronto-Ontario-Ontario-m5h-4e8/Star-Financial-Group-INC-ripoff-dishonest-fraudulent-letters-and-checks-from-non-existant-254944. 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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