Complaint Review: Jacquelyn Mckenney - Nassau Other
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- Author Confirmed
- Jacquelyn Mckenney 272 Parliament St. Nassau, Other Bahamas
- Phone: 204-8875013
- Web:
- Category: Door to Door Sales
Jacquelyn Mckenney they sent a letter saying I won 44,ooo. They sent a check for 2,214, I called the bank on the check they said it was a fake. Nassau Other
*Author of original report: UPDATE
*Author of original report: UPDATE
*Author of original report: UPDATE
*Author of original report: UPDATE
*Author of original report: UPDATE
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I received a letter with a canada postmark. The letter was from first trade finanacial & trust inc. out of Nassau Bahamas. It said I won the north american sweepstakes and I won $44,000. It said to call 204-887-5013 and ask for tim walker or mary douglas. The letter was signed by a Jacquelyn McKenney.
When I called I kept getting an answering machine. I then called the bank that was on the check/ 1st midwest bank, they ran the check number and said it was a fake. When I called back I got hold of an alledged Tim walker who had a very strong indian accent. I told him it was a fraud he said I insulted him I could not understand him so I called back and he told me it was real and the accounts dept. would call me back. Today is August 13th 2007, the letter said I won on July 26th 2007.
Wolfdoggtaz
Effort, Pennsylvania
U.S.A.
This report was posted on Ripoff Report on 08/13/2007 02:30 PM and is a permanent record located here: https://www.ripoffreport.com/reports/jacquelyn-mckenney/nassau-other/jacquelyn-mckenney-they-sent-a-letter-saying-i-won-44ooo-they-sent-a-check-for-2214-i-267175. 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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#5 Author of original report
UPDATE
AUTHOR: Wolfdoggtaz - (U.S.A.)
SUBMITTED: Monday, August 13, 2007
The guy never asked me to send money or anything. He just said it will be fixed and someone will call me back!
#4 Author of original report
UPDATE
AUTHOR: Wolfdoggtaz - (U.S.A.)
SUBMITTED: Monday, August 13, 2007
Tim Walker said it was a mix up in the accounting dept. and assured me it was a real check.
#3 Author of original report
UPDATE
AUTHOR: Wolfdoggtaz - (U.S.A.)
SUBMITTED: Monday, August 13, 2007
Tim Walker said it was a mix up in the accounting dept. and assured me it was a real check.
#2 Author of original report
UPDATE
AUTHOR: Wolfdoggtaz - (U.S.A.)
SUBMITTED: Monday, August 13, 2007
Tim Walker said it was a mix up in the accounting dept. and assured me it was a real check.
#1 Author of original report
UPDATE
AUTHOR: Wolfdoggtaz - (U.S.A.)
SUBMITTED: Monday, August 13, 2007
Tim Walker said it was a mix up in the accounting dept. and assured me it was a real check.
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