Complaint Review: ATB FINANCIAL AND LOTTO SERVICES - KINGSTON Ontario
- ATB FINANCIAL AND LOTTO SERVICES 423 ACADIA AVE KINGSTON, Ontario Canada
- Phone: 647-868-0247
- Web:
- Category: Cross-Border Scams
ATB FINANCIAL AND LOTTO SERVICES RIPOFF KINGSTON Ontario
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I recevied this letter in the mail with a check for $3800.00. The letter stated that I won 275,000.00, and the check was to cover fees for $2880.00.I was to call Kelvin Polosky to activate my claim before I tried to go to the bank. That sound very fishy to me, and I did not believe it. I called the number given which is 1-647-868-0247. This black guy answers the phone then tries to change his voice.
I knew for sure that something was wrong.He ask me for the Reference No: on the letter then told me to go and cash the check. Then I was to call he back, so I can pay him the 2880.00 fee, LOL.
I just smiled, I told him that I cannot get to the bank until next week. He said, "No, NO, you only have one week to claim the money." which the letter did not stated at all. I became very interested, so I took it to my bank to see if the check would clear.
Of course not, the routing on the so called offical check was wrong, and I also called ATB Financial, and an agent informed me the it was fraud because they have no dealings with the lotterys, and they nothing to do with American Banks.
I also tried calling the Washington Mutual Bank, but they would disclosed any info. I wanted to tell Mr. Polosky about hisself, but I did not get an answer. I did found out that it was a cellphone, and he said his name was Jim Balls.AJust what can he be getting out of this?
Tiffany
Hoover, Alabama
U.S.A.
This report was posted on Ripoff Report on 12/12/2006 02:16 PM and is a permanent record located here: https://www.ripoffreport.com/reports/atb-financial-and-lotto-services/kingston-ontario-l8n-7j2/atb-financial-and-lotto-services-ripoff-kingston-ontario-224999. 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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