Complaint Review: Coast Capital Financial Services
- Coast Capital Financial Services
1350 Lonsdale Street
Los Angeles, California
United States of America
- Phone: 604-367-6567
- Category: Cross-Border Scams
Coast Capital Financial Services Fraudulent Check Los Angeles, California
The letter indicated that I was a 2nd prize winner in the 2nd category of the USA Mega draw, and assigned me the numbers 51-20-26-37-40, and that I won $255,000.00. Enclosed with the letter was a check from The Wasserstrom Company, 477 S. Front St., Columbus, OH 43215 in the amount of $4,685.00 to "help pay for the processing fee" of $3,950.00 drawn on the Huntington National Bank, Columbus, OH 43219.
According to the letter, I was not to act until I contacted my assigned claim agent named Allen Johnson at 1-604-367-6567 Monday-Friday 10 a.m-5 p.m. and Saturdays 10:00 a.m.-1:00 p.m. to start the claim processing and activation of the check. I needed to sign the bottom part of the letter and provide my name, address and give to the representative AFTER I received the rest of the $255,000.00 check.
This is a scam. With an envelope having stamps from Ireland, an unsigned letter from some company in Los Angeles, CA, a 604 area code indicating the contact number was Canadian, and a check drawn on a company in Columbus, OH, this raised red flags for me.
I contacted The Wasserstrom Company, a restaurant supplier, and the representative informed me that this is a massive scam, and they are working with appropriate authorities to find the culprits and eliminate this scam that's involved their company.
Please do not attempt to cash this check. Let me reiterate: this is a scam. By participating, you will hurt yourself financially.
This report was posted on Ripoff Report on 08/16/2012 09:52 AM and is a permanent record located here: http://www.ripoffreport.com/reports/coast-capital-financial-services/los-angeles-california-90015/coast-capital-financial-services-fraudulent-check-los-angeles-california-928126. 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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