- Report: #326461
Report - Rebuttal - Arbitrate
Complaint Review: WorldCityFinancialInc., 2008AustrailianSweeptakesLottery, MrDominic Adams,Rebecca Smith
WorldCityFinancialInc., 2008AustrailianSweeptakesLottery, MrDominic Adams,Rebecca Smith200 Bay Street Toronto, Ontario Canada
WorldCityFinancial, 2008AustrailianSweeptakesLottery, MrDominic Adams,Rebecca Smith Star Financial Group becomes World City Financial Toronto Ontario
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3,950. USD. The letter is signed Tim Michael (Promotion Manager)
I spoke with Mr Dominic Adams whom was not very articulate spoke with a heavy accent. He advised me to Money Gram 3,950.00 to cover the taxes on the winnings TO: Rebecca Smith 182 King Street West Houston Texas 77009
I had ask if these taxes were to the USA, Canada, or Austrailia and he stated they were for Austrailia and that the US would later charge me about Five Hundred Dollars on the remaining 120,000. USD. I found that not only suspicous but humorous My Uncle Sam has a much bigger appitite. He wants me to call him back Friday with Tracking information on a Money Gram
The check recieved in the amount of 4,950.00 dated 04/07/2008 was issued by World City Financial Inc.
480 Frederica Street Owensboro, Ky 42301
The envelope is postmarked 080407 20:16 M4L 3T0 046 with two barely legible Canadian web sites and has a Canada postage stamp.
I suspect if you Money Gram an FBI agent to the address in Houston you may find a criminal. Should you need any of this paperwork let me know.
This report was posted on Ripoff Report on 04/16/2008 08:39 AM and is a permanent record located here: http://www.ripoffreport.com/r/WorldCityFinancialInc-2008AustrailianSweeptakesLottery-MrDominic-AdamsRebecca-Smith/Toronto-Ontario-M5J-2P9/WorldCityFinancial-2008AustrailianSweeptakesLottery-MrDominic-AdamsRebecca-Smith-Star-F-326461. 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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