Complaint Review: NIAGARA CLAIMS - NIAGARA FALLS Ontario
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- Author Confirmed
- NIAGARA CLAIMS 4463 Queen Street NIAGARA FALLS, Ontario Canada
- Phone: 604-825-2491
- Web:
- Category: Cross-Border Scams
NIAGARA CLAIMS Sent me a fake Check for $4,750 NIAGARA FALLS ONTARIO
Show customers why they should trust your business over your competitors...
Sent me a fake check for $4,750 and letter stated to contact claim agent before depositing it in my account. Then wanted me to send them a moneygram electronic money transfer for $3610.00 for Canadian taxes. Said I won a lum sum of $215,000. Check drawn on Wells Fargo Bank 420 Montgomery St. San Francisco, Ca. 94104. The company's name on check is Nishimoto Trading Co., LTD, which is a good company. There are 4 different names on the letter. Donna Martins, Tax Agent; Jamie Moore, Claim Agent; Michelle Stafford, Operation Manager and looks like a Willie Stafford that signed the letter.
Rasputin
Memphis, Tennessee
U.S.A.
This report was posted on Ripoff Report on 09/15/2008 04:55 PM and is a permanent record located here: https://www.ripoffreport.com/reports/niagara-claims/niagara-falls-ontario-l2e-2l2/niagara-claims-sent-me-a-fake-check-for-4750-niagara-falls-ontario-373166. 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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