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Report: #431651

Complaint Review: Chapel Trust Financial - Toronto Ontario

  • Submitted:
  • Updated:
  • Reported By: Syracuse New York
  • Author Confirmed What's this?
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  • Chapel Trust Financial 1250 Benbow Rd. Toronto, Ontario Canada

Chapel Trust Financial Con Artist - Phoney Check Toronto Ontario

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This company sent my elderly mother a letter informing her that she had won US $250,000 in a lottery draw held on May 29, 2008.

The letter included a very realistic-looking phony check in the amount of $4,750.00, "which has been deducted from your winnings. The purpose of the check is for the payment of Canadian Non Resident Government Service Tax (GST)." Taxes in the amount of $3,320, by money gram, are to be paid to the Canadian Tax Office. The "tax agent" is identified as "Marlene Norbet, 4002 River Blvdl, Ottawa, Ontario M6N-4N2 Canada." The claim agent is identified as "Linda Huffman" at 1-778-895-4822.

The check, dated July 25, 2008, purports to be drawn on a JP Morgan Chase Bank account for a firm called "Rite Aid HDQTRS. Corp., P.O. Box 3165, Harrisburg, PA 17105-0042."

The envelope has a Canada postmark. Around the same time, she received similar letters and phony checks from various companies, all with Canada postmarks. These letters are from Concord Clearing House, HSBC Financial, Inc.; and Golden Rewards, Inc. The phony checks are all identical in appearance, except that they are for different amounts and purport to be drawn on different corporate accounts.

Central NY
Syracuse, New York
U.S.A.

This report was posted on Ripoff Report on 03/06/2009 08:50 PM and is a permanent record located here: https://www.ripoffreport.com/reports/chapel-trust-financial/toronto-ontario-m5s-1bc/chapel-trust-financial-con-artist-phoney-check-toronto-ontario-431651. 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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