Diamond Financial Services Diamond Financial Services I got scammed 4,880 dollars ripoff Morriston New Jersey

That is bad what how these people is tring 2 sceam other people.I won't to knw what happen with ypu did you get a lawyer or did you have 2 pay that money back? Because that same thing happen 2 me by the same people but I only use National City Bank. Please let me knw and email me a (((ROR REDACTED E-MAIL ADDRESS FOR SECURITY PURPOSES)) if I can help you in anyway.

CLICK here to see why Rip-off Report, as a matter of policy, deleted either a phone number, link or e-mail address from this Report.

I am simply amazed every single time I come to this site at how many foolish and GREEDY people there are in this great country! And the scammers from overseas know this, thats how the scam works, and why they are getting rich!

This likely won't get past the editor, but THERE IS NO FREE LUNCH FOLKS! WAKE UP AND GET WITH IT!

and they are all VERY similar. If you look around you will see:

1. The scammer knows the bank has to give you the $ in a few days by regulations but the check will take longer to reach the bank it was forged on and then return to your bank. By the time the check has bounced back, you have already wired YOUR money off to who-knows-where and your bank then wants the BANK'S money back. Bye-bye money. This is not your bank's fault.

2. You never pay foreign LOTTO taxes to a foreign Govt. unless you happen to be living in that foreign country long enough to pay their [foreign] taxes (instead of USA taxes). You pay taxes on any proceeds from a foreign LOTTO to your friendly USA IRS. Except foriegn lotteries are illegal in the USA? Hmmmm... is there a problem here?

3. Never believe a stranger who tells you to do something like send them some money so that they will then send you a greater sum of money. Expecting a stranger to send you a greater sum of money after you have sent them some money really sounds silly when you stop to think about it, No?

I just got a check it said I won the lotto and the bank is in South Carolina Farmers merchants bank. I'm promised $4880.00 I have to send $2995 back to pay the taxes.I just seen this report and I was about to deposit the check.I called the police in Sc and they are investigating it now they are going to call me back today. I hope they get busted. I was told it is a good check and it can be cashed but I'm getting the law involved.

I want to know what happened to you so far and how are things going? did you get it payed off or get a lawyer? was it considered as writting a bad check? or was it sent to a collection agency? to be reported as bad credit. please let me know how you are doing good luck to you?

If any one else got one of these checks let me know what happened to you? Post it below.

thanks,