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Report: #264641

Complaint Review: Safeway Financial Services - Toronto Ontario

  • Submitted:
  • Updated:
  • Reported By: bristol Pennsylvania
  • Author Confirmed What's this?
  • Why?
  • Safeway Financial Services 39 John Street Toronto, Ontario Canada

Safeway Financial Services - International Claims Department - de-lotto North American Sweepstakes Lottery enclosed check to be cashed for government taxes they can't be deducted because of insurance bond policy coverage ripoff Toronto Ontario

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I received a letter with a check enclosed. It said to please do not attempt to use this check until you call and keep confidential until claim is processed.
I did call and deposited the check. But I have not pulled any funds out to the address that I was give to send to tax agent Elizabeth Stephens 117 Clarke Rd, London Ontario, Canada N5W5E6. I am to send $2850.00 by western union or money gram out of the $4850.00 check I received. I told the man on the phone that I will wait till the check clears before anything.

I have never won anything in my life and was skeptical. I was told there were scams going on so I started to search them on line. I found that the name DE-Lotto North American Sweepstakes Lottery came up but not the financial name that was on the header. I called my bank and told my rep that the check could be a forgery. I am waiting on a reply from my bank still. I have been lucky that I was told about these things happening and won't lose money. I also found out that Lotteries from foreign countries are illegal. I was unaware of this as well. I also don't recall ever entering any sweepstakes for Canada. I hope that these people can be stop and if any of this information can help in locating them or helping someone else before it is too late will be a good thing.

Gayle
bristol, Pennsylvania
U.S.A.

This report was posted on Ripoff Report on 08/01/2007 04:15 PM and is a permanent record located here: https://www.ripoffreport.com/reports/safeway-financial-services/toronto-ontario-m5v3g6/safeway-financial-services-international-claims-department-de-lotto-north-american-swe-264641. 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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