Ripoff Report Needs Your Help!
X  |  CLOSE
Report: #458958

Complaint Review: STAR FINANCIAL - TORONTO Ontario

  • Submitted:
  • Updated:
  • Reported By: La Puente California
  • Author Confirmed What's this?
  • Why?
  • STAR FINANCIAL 885 PROGRESS AVENUE TORONTO, Ontario Canada

STAR FINANCIAL - SIMCO T. COMPANY CHECK SCAM! YOU HAVE WON $125000 USD! AWARD CLAIM FINAL NOTIFICATION TORONTO Ontario

Show customers why they should trust your business over your competitors...

Is this
Report about YOU
listed on other sites?
Those sites steal
Ripoff Report's
content.
We can get those
removed for you!
Find out more here.
How to fix
Ripoff Report
If your business is
willing to make a
commitment to
customer satisfaction
Click here now..

Please be careful and notify the authorities right away! If you receive a check in the mail for $4980.00! Yes it may seem very tempting to cash that check, but if you do you may be prosecuted for fraud!

My Mom received a letter in the mail stating that she was a winner of the 2009 NORTH AMERICAN SWEEPSTAKES LOTTERY held on MARCH 25TH 2009 IN THE 2ND CATEGORY! The check looks real and the bank on the check is also real, it is Harris Bank Roselle, IL - I know I called the bank! The account number is also real, but it is to a different company that has nothing to do with sweepstakes! Please do not cash the check no matter what they tell you!
They are trying to get you to commit a CRIME!
I am having my Mom file a report at the local Sheriff's Department, I recomend you do the same!
I know times are tough, and it is a shame that other people are taking advantage of that! Be safe, and pass the word!

Justice
La Puente, California
U.S.A.

This report was posted on Ripoff Report on 06/05/2009 01:25 PM and is a permanent record located here: https://www.ripoffreport.com/reports/star-financial/toronto-ontario-l5c-7k2/star-financial-simco-t-company-check-scam-you-have-won-125000-usd-award-claim-final-458958. 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

Search for additional reports

If you would like to see more Rip-off Reports on this company/individual, search here:

Report & Rebuttal
Respond to this report!
What's this?
Also a victim?
What's this?
Repair Your Reputation!
What's this?
Featured Reports

Advertisers above have met our
strict standards for business conduct.

X
What do hackers,
questionable attorneys and
fake court orders have in common?
...Dishonest Reputation Management Investigates Reputation Repair
Free speech rights compromised

WATCH News
Segment Now