Complaint Review: Niagra Claims, Inc
- Niagra Claims, Inc
5583 Desson Ave
Niagara Falls, Ontario
- Phone: 778-865-6977
- Category: Cross-Border Scams
Niagra Claims, Inc Tony Gray They sent me a check for $4550 and wanted me to deposit it in my bank and send them a money transferor Money Gram for $3480 Niagra Falls, Ontario
*Consumer Comment: Niagara Claims is a SCAM!!
Inside was a letter stating I had won a lump sum amount of $174,000.
It goes on to state they had been entrusted by the Canadian Lottery Crporation as my sweepstakes prize. They enclosed a business check from Patrick Lumber Company 828 S.W.First Ave., Portland,Oregon 97204. In the amount of $4550, As the initial Payment.
To claim my full prize I need to deposit this check in my bank. Then after it cleared the bank I had to send them back a electronic Money Gram money Transfer to Shirley Watson 4310 Queen St, Niagra Falls, Canada L2 6X5.
To activate my claim I was asked to contact my claim agentTony Gray at 1-778-865-6977.
The Patrick Lumber Co.check has no watermarks on the back and some of the account numbers were missing.
They are trying to get me to cash the check , then get me to wire them the money electronically...After doing this the check would bouce.
Then I am stuck for repaying my bank for the bum check on top of sending them the money electronically.
This report was posted on Ripoff Report on 06/02/2008 12:06 PM and is a permanent record located here: http://www.ripoffreport.com/reports/niagra-claims-inc/niagara-falls-ontario-l2e-6t6/niagra-claims-inc-tony-gray-they-sent-me-a-check-for-4550-and-wanted-me-to-deposit-it-336388. 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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