Complaint Review: JC Financials - Niagra Falls Ontario
- JC Financials 50 Flecher Drive Niagra Falls, Ontario Canada
- Phone: 905-783-6654
- Web:
- Category: Financial Services
JC Financials Consumers Lottery - Consumer's Reward Program Niagra Falls Ontario
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I won a lottery I did even enter for $39,000; which would be credited to my account later after contacting special agents Sarah Smith or Michael Edwards by phone (which goes to a recording). I recieved a percentage check for $3,900 (very real looking check- no full address from the bank though). I am suppose to deposit the check and wire them a small holding fee and also give them my account # to wire the remaining balance of my winnings to.
I was smarter than that. I had my bank verify the validity of the check through the Federal Reserve and also had them contact the bank issuing the Cashier's Check. The bank back east was oblivious to the issuing of this check, but the check did have a valid routing #. The bank was very grateful for notfying them.
Do to a keen eye, and sense of awareness, I was under the impression; "If it sounds to good to be true, most likely it is." I just don't have that good of luck. The skeemers are getting more crafty, so keep an eye out.
Maxx
Springfield, Oregon
U.S.A.
This report was posted on Ripoff Report on 12/16/2008 11:57 PM and is a permanent record located here: https://www.ripoffreport.com/reports/jc-financials/niagra-falls-ontario-hgn-4t1/jc-financials-consumers-lottery-consumers-reward-program-niagra-falls-ontario-402230. 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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