• Report: #373166
Complaint Review:


  • Submitted: Mon, September 15, 2008
  • Updated: Mon, September 15, 2008

  • Reported By:Memphis Tennessee
4463 Queen Street NIAGARA FALLS, Ontario Canada

NIAGARA CLAIMS Sent me a fake Check for $4,750 NIAGARA FALLS ONTARIO

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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.

Memphis, Tennessee

This report was posted on Ripoff Report on 09/15/2008 04:55 PM and is a permanent record located here: http://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.

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