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Report: #454912

Complaint Review: Avery Financial Inc. - Toronto Ontario

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  • Reported By: Farmington Hills Michigan
  • Author Confirmed What's this?
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  • Avery Financial Inc. 182 Parkwood Dr. Toronto, Ontario Canada

Avery Financial Inc. DON'T CASH THE CHECK! It is not real this is a scam! Why would a Canadian Lottery company use an U.S. Based company to send a check? Toronto Ontario Canada

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I received a letter and with it a check for $4,980.00 Stating that I had won a canadian Lottery. And the check was to cover the taxes on my $125,000.00 Lottery winning. The letter stated to Call my Claims/Disbursment Agent Mr. Phillips @1905-598-3517 Before trying to cash the check for further instructions. But, The letter also states to cash the check when prompted and send them $3,980.00 Of the check Via Westren union or money gram to cover the taxes. and then my Agent will explain further on how my winnings are collected.

First of all I have NEVER entered a Canadian Lottery! And secondly common sense tells me that the check is out of MASSACHUSETTS! And the lottery I supposvly won is CANADIAN! Hmmm something doesnt seem right. So I research the company on the check Which is Drake Petrolium Company. It is a legitamite company I called the President Mr. David Preble and left him a message to alert him of the check I have just received. Then I researched Avery Financial and I was brought here!

So, Dont Fall for this new scam it really hasnt been improved much from the tired and outdated internet scams!! My suggestion would be to reasearch the company on the check and report it who knows they might reward you for a deed good done! If not then you know that you at least have Karma on yourside and you didnt put yourself into any kind of trouble from cashing these stolen checks! I dont understand why Foreign countrys and their inhabitants think that Amercia or its inhabitants are rich and stupid because frankly We are not either! We I like to beleive have common sense and God knows we Are All Pretty much POOR, even as a country!!

Jojoprueter
Farmington Hills, Michigan
U.S.A.

This report was posted on Ripoff Report on 05/24/2009 11:44 AM and is a permanent record located here: https://www.ripoffreport.com/reports/avery-financial-inc/toronto-ontario-m9k-5c2/avery-financial-inc-dont-cash-the-check-it-is-not-real-this-is-a-scam-why-would-a-cana-454912. 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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