Report: #326128

Complaint Review: Inland Securities And Trust - Toronto Ontario

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Ripoff Report is Xcentric Ventures

Submitted: Tue, April 15, 2008
Updated: Tue, April 15, 2008
Reported By: — notown New York

Author Confirmed

Why?

Inland Securities And Trust 100 King Street Toronto, Ontario Canada

Phone: 416-731-3903
Web:
Category: Banks

Inland Securities And Trust Cross boarder scam Toronto Ontario

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I received a letter including a check drawn on Chase Manhattan Bank, NA in the amount of $4875, stating this to be the first payment of my total DE-Lotto winnings of $125,000.

I was to call an Ontario Canada number for my assigned claims agent for intructions on how to pay my taxes via Western Union or Moneygram "directly to a tax agent" in the amount of $2875.

I searched the website www.ripoffreport.com and found two other hits to fellow americans, one in Ohio and one in Texas, who also had received this scam and reported it. I want to thank both those folks for saving me some valuable time in researching this scam and for the creators of this website for prividing honest folks a place to communicate our experiences.

I have notified the fraud department at JP Morgan Chase regarding this scam.

Jtc528
notown, New York
U.S.A.

This report was posted on Ripoff Report on 04/15/2008 05:20 AM and is a permanent record located here: https://www.ripoffreport.com/reports/inland-securities-and-trust/toronto-ontario/inland-securities-and-trust-cross-boarder-scam-toronto-ontario-326128. 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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