Complaint Review: American International Inc. - Diamond International - London Ontario
- American International Inc. - Diamond International 17 Richmond ST London, Ontario Canada
- Phone: 905-781-2128
- Web:
- Category: Cross-Border Scams
American International Inc. - Diamond International I won the Shoppers Lottery (NOT)!!! London Ontario Canada
I received a check for $4,700 from winning a shoppers lottery. I had to get a hold of a claim agent named Roxanne Lopez before doing anything with the check for further instructions. Then she told me to wire $2,980 to a Shawn Martin (Agent) for tax purposes to pay applicable Government bonds. Then they would send a second check for $195,300. They sent a real life like check from a Lasalle Bank in Lisle, IL 60532. The business name on the check is American International Inc P.O. Box 40469 Houston, TX 77240.
Heather
Pocola, Oklahoma
U.S.A.
This report was posted on Ripoff Report on 10/29/2008 04:52 AM and is a permanent record located here: https://www.ripoffreport.com/reports/american-international-inc-diamond-international/london-ontario-h3c-4w7/american-international-inc-diamond-international-i-won-the-shoppers-lottery-not-lo-385868. 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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