• Report: #239491
Complaint Review:

Diamond Financial Management

  • Submitted: Sat, March 17, 2007
  • Updated: Sat, March 17, 2007

  • Reported By:Rothschild Wisconsin
Diamond Financial Management
468 Kingsway Vancouver, British Columbia Canada

Diamond Financial Management/North America Travel Services NORTH AMERICA HOLIDAY TRAVEL, REWARD NOTIFICATION, PROMOTIONS/LOTTERY WINNER Vancouver British Columbia

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We are please to inform you.... That is how it started.

It said I had won a lottery of 25,000 dollars, and in the envelope was a check for 2998.00. I was to deposit the check, wait for it to clear, and send a transfer to pay taxes and so forth, to the finacial company that was holding my insured check for the remaining amount of 22,002.00. On top of this I won a trip to the bahamas. Too good to be true? I think so.

I came to this web site and low and behold there were other reports of this same scam. I am not 'sure what to do next. I am angry and want the money that was promised to me. I am sick and tired of this. It happened to me once before, I was guaranteed a prize of a car and a diamond bracelet. I fell for that one, and gave the company five hundred dollars of my money. I did recieve a fake diamond bracelet. But not the car. Thsi check looks so real, I almost fell for it again.

It is ridiculous that people can get away with this.

Rothschild, Wisconsin

This report was posted on Ripoff Report on 03/17/2007 05:55 PM and is a permanent record located here: http://www.ripoffreport.com/reports/diamond-financial-management/vancouver-british-columbia/diamond-financial-managementnorth-america-travel-services-north-america-holiday-travel-r-239491. 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.

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