• Report: #289340
Complaint Review:

Lucky For Life Freedom Financial Investment

  • Submitted: Thu, December 06, 2007
  • Updated: Thu, December 06, 2007

  • Reported By:worcester Massachusetts
Lucky For Life Freedom Financial Investment
1517 Daveport Lane Suite 401 Niagara Falls, Ontario Canada
  • Phone: 905-598-5477
  • Web:
  • Category: Lottery

Lucky For Life Freedom Financial Investment Sent a letter with a phony check for 3700.00 and said I can claim later winnings of 38,000.00 Niagara Falls Ontario

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I received a letter in the mail from Lucky for Life Freedom Financial Investment with a check in the amount of 3700.00. The letter stated that I won 38,000 dollars and the check will just be deducted from my winnings. Once I deposit the check in my account and it clears to call back and in a few days the rest of the money will be wired to my account. I looked up all the info on the internet because this just seemed to good to be true. The bank was a real bank but the address belonged to the banks museum. I called the banks number and I informed them of the check..they looked up the account and they informed me no account exists and it was a phony check. I called back the number of the phony sweepstakes and it belongs to someones cell phone number and when I mentioned the check being phony they hung up and when I called back no one answered. These people are phony, I am glad I never deposited this check into my account or they will have all my personal information. I just don't want anyone falling for this scam.

worcester, Massachusetts

This report was posted on Ripoff Report on 12/06/2007 08:16 AM and is a permanent record located here: http://www.ripoffreport.com/reports/lucky-for-life-freedom-financial-investment/niagara-falls-ontario/lucky-for-life-freedom-financial-investment-sent-a-letter-with-a-phony-check-for-370000-a-289340. 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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