Complaint Review: City Intertrade Legacy Bank Of Florida Joy Wilson Joyce Anderson - London Ontario
- City Intertrade Legacy Bank Of Florida Joy Wilson Joyce Anderson 11 James St. London, Ontario Albania
- Phone: 647-219-7190
- Web:
- Category: Door to Door Sales
City Intertrade Legacy Bank Of Florida Joy Wilson Joyce Anderson Received a letter stating I was to win $150,000 dollars from a Sony promotion total prize of $1.5 million dollars held on September 27,2008. They sent acheck from City Intertrade London Ontario
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The check was examined by my personal bank,they said the check appeared to be genuine but they knew it was a scam because one of the tellers received something from the same addresses and bank name as the one I received.
Her letter differed because they wanted her to be a secret shopper and sent her a check for over four thousand, and wanted her to mail over two thousand by Western Union or Moneygram back to them. The letter seemed to be authentic and at the bottom it had a logo of a man throwing money in the air and "lottoagent" "Your Personal Online Lotto Agent". I knew it wasn't real but I'm concerned other people might not know it is a scam and ruin their credit or lose their life savings.
If this check was put through the bank there is a possibility the scammers could get the account numbers and drain the accounts.I called the state attorney twice, but no one has called me back, maybe they aren't interested.
Gelflin
lombard, Illinois
U.S.A.
This report was posted on Ripoff Report on 10/22/2008 06:31 PM and is a permanent record located here: https://www.ripoffreport.com/reports/city-intertrade-legacy-bank-of-florida-joy-wilson-joyce-anderson/london-ontario-n3n-6g2/city-intertrade-legacy-bank-of-florida-joy-wilson-joyce-anderson-received-a-letter-stating-383943. 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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