Complaint Review: La Sapina Lotto - Toronto Ontario
- La Sapina Lotto 7095 Jefferson Ave Suite 909 Toronto, Ontario Canada
- Phone: 647-219-8781
- Web:
- Category: Con Artists
La Sapina Lotto FRAUDULENT CHECKS Toronto Ontario
This company contacted me and told me that I had won $50,000 and that they would send me the processing fee of $2,900 and I was to deposit it and call them for instructions. I did that and I wired the money to West Valley, New York. Well, it turns out that the check was counterfeit and now I am stuck paying the bank back for that money. These people are either East Indian or Middle Eastern by the accents. Please anybody if you get a letter from these people, tear it up, throw it out or burn it or you will be in the same situation that I am.
Jennifer
Colorado Springs, Colorado
U.S.A.
This report was posted on Ripoff Report on 06/01/2005 07:59 AM and is a permanent record located here: https://www.ripoffreport.com/reports/la-sapina-lotto/toronto-ontario-h4p-1k4/la-sapina-lotto-fraudulent-checks-toronto-ontario-144652. 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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