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Report: #242179

Complaint Review: ATB Financial And Lotto Services - Kingston Ontario

  • Submitted:
  • Updated:
  • Reported By: Sebring Florida
  • Author Confirmed What's this?
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  • ATB Financial And Lotto Services 423 Acadia Ave. Kingston, Ontario Canada

ATB Financial And Lotto Services Ripoff Sent a phony check and wanted me to cash it and send them money Kingston Ontario

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I received said check on March 21,2007 with a letter explaining what I was required to do. Call a Lewis Adams and give him my referance number and he instructed me to deposit the check into my account and then call him back with my account information. I deposited the check, but I waited to see if the check would clear first before I called him back. My bank informed me there would be a ten day hold on the check. My bank called me and informed the check was a phony check. So my filed a fraud charge against them, but since they are based in Canada there was nothing they could do. The bank gave me a copy of the check, but I was still charged a charge back fee on my account.

Merry kay
Sebring, Florida
U.S.A.

This report was posted on Ripoff Report on 04/03/2007 03:13 PM and is a permanent record located here: https://www.ripoffreport.com/reports/atb-financial-and-lotto-services/kingston-ontario-33870/atb-financial-and-lotto-services-ripoff-sent-a-phony-check-and-wanted-me-to-cash-it-and-se-242179. 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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