• Report: #349113
Complaint Review:

Baseline Financial Services

  • Submitted: Wed, July 09, 2008
  • Updated: Wed, July 09, 2008

  • Reported By:Winder Georgia
Baseline Financial Services
3750 Keele Street Maple, Ontario Canada

Baseline Financial Services - Consumer Clearing House Sweepstakes Notification of winning $60,000.00 USD Maple Ontario

REBUTTAL BOX™ | Respond to this Report! | Consumer Comment

What's this?
Corporate Advocacy Program

Show customers why they should trust your business over your competitors...

What's this?
What's this?
Is this
Ripoff Report
About you?
Ripoff Report
A business' first
line of defense
on the Internet.
If your business is
willing to make a
commitment to
customer satisfaction
Click here now..

Does your business have a bad reputation?
Fix it the right way.
Corporate Advocacy Program™

Set the record straight:
Arbitration Program

SEO Reputation Management at its best!

On July 9, 2008 I received notification from Baseline Financial Services' Promotion Manager Kenneth J. Cial that I was declared a winner by Consumers Clearing House Sweepstakes held on May 25, 2008. I had won $60,000.00 and the letter included a check for $4,950.00 with instructions. I was to deposit the check in my bank and keep $2,050.00 and send the other $2,900.00 to Laci Harris at 3750 Keele Street, Maple, Canada by way of western union or money gram from Wal*Mart. The $2,900.00 was designated to take care of all "fees and taxes" from the winnings. If I had any problems I was to contact Rose Peterson at 1-905-598-6385. I had 10 days to claim the rest of my winnings ($55,050.00) and it would be sent to me by courier within 48 hours after my claim agent (Laci Harris) received the $2,900.00.

The Official Check in the amount of $4,950.00 was drawn from Deseret First Credit Union out of Salt Lake City, Utah. I forwarded the whole mess to the Credit Union's Security Director for investigation.

Normally I forward similar scams to the FBI, IC3 Unit via email. I felt obligated to the credit union involved to forward it to them for their review/action.

Winder, Georgia

This report was posted on Ripoff Report on 07/09/2008 08:04 AM and is a permanent record located here: http://www.ripoffreport.com/reports/baseline-financial-services/maple-ontario-m4i7w5/baseline-financial-services-consumer-clearing-house-sweepstakes-notification-of-winning-349113. 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

Click Here to read other Ripoff Reports on Baseline Financial Services

Search for additional reports

If you would like to see more Rip-off Reports on this company/individual, search here:

Search Tips
Report & Rebuttal
Respond to this report!
What's this?
Also a victim?
What's this?
Repair Your Reputation!
What's this?