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Ripoff Report | Sunallinance Disbursment Review - Oakville Ontario
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Report: #220774

Complaint Review: Sunallinance Disbursment Company - British Lotto Commission - Oakville Ontario

  • Submitted:
  • Updated:
  • Reported By: Pickens South Carolina
  • Author Confirmed What's this?
  • Why?
  • Sunallinance Disbursment Company - British Lotto Commission 2251 Royal Windsor Drive Oakville Ontario, Canada

Sunallinance Disbursment Company - British Lotto Commission sent me a bad check to cash to send them tax and fee cost ripoff Oakville Ontario Nationwide

*Consumer Suggestion: Your money is gone

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I recieved a check in the mail with a letter saying I was a winner in a british lottery they enclosed a check in the amount of 1890.88 dollars saying it was financed for me to pay taxes and fees and they will take it from my winnings they instucted me to cash the check and money gram 1800 dollars to an address in Nova Scotia Canada they told me my money will be sent to me in 24 hours when I didnt recieve the money I called and they did not answer when I called from a different phone number I got an answer When I started to ask questions they hung up on me Now I owe my bank 1,890.88 and Im on unemployment right now.

Terry
Pickens, South Carolina
U.S.A.

This report was posted on Ripoff Report on 11/15/2006 01:59 PM and is a permanent record located here: https://www.ripoffreport.com/reports/sunallinance-disbursment-company-british-lotto-commission/oakville-ontario-b2r1w1/sunallinance-disbursment-company-british-lotto-commission-sent-me-a-bad-check-to-cash-to-220774. 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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#1 Consumer Suggestion

Your money is gone

AUTHOR: Dave - (Canada)

POSTED: Wednesday, November 15, 2006

Google on Advance Fee Fraud and you'll get an education -- one that is unfortunately too late to help you.

The address, postal code, and phone number do not corelate.
The PC is in Nova Scotia, the phone number is from Alberta.

Your money, if given to Western Union, could have been picked up anywhere in Canada by anybody who knew the Control number.

You may get some satisfaction from filing complaints with your FTC, as well as phonebusters (canadian website), and local and state authorities.

Please pass along how helpful your bank and Western Union were in helping you give money away. They're supposed to be on your side.

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