Complaint Review: advance capital settlement llc - toronto Ontario
- advance capital settlement llc 5000 young street west toronto, Ontario Canada
- Phone: 778 968 2329
- Web:
- Category: Cross-Border Scams
advance capital settlement llc They sent me a check with a letter stating that i won second prize in the usa departamental stores sweepstake lottery. they sent me a check for $4,538.50. I opened a new account with my bank just in toronto Ontario
advance capital settlement llc sent me a letter with a check for $4,538.50 stating that won second prize in the usa departamental stores sweepstake lottery. i opened an account with my bank just for that check. I was told to call them when i deposited the check. i did so and they said to call as soon as the check cleared. the check was refused by the bank because the account was frozen/blocked. luckily, i only lost the bank charges for proccesing the check. end of report. carlos matos 1410 falstaff dr. tobyhanna, pa. 18466
This report was posted on Ripoff Report on 04/25/2012 08:49 AM and is a permanent record located here: https://www.ripoffreport.com/reports/advance-capital-settlement-llc/toronto-ontario-msb-7n2/advance-capital-settlement-llc-they-sent-me-a-check-with-a-letter-stating-that-i-won-seco-873546. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
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