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Report: #388053

Complaint Review: Affiliated Insurance Inc - Toronto Ontario

  • Submitted:
  • Updated:
  • Reported By: roseville Michigan
  • Author Confirmed What's this?
  • Why?
  • Affiliated Insurance Inc 2727 Bay St. Toronto Ontario M5G -2N7 Canada Toronto, Ontario Canada

Affiliated Insurance Inc De-Lotto North American Sweepstakes Lottery Toronto Ontario

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The letter comes in a plain envelope with no return address. It states you are one of the declared winners in the second category. My letter states I won $225,000 US dollars. A check in the amount of $3750 drawn from Pioneer Investment MGT USA INC in Boston MA. The check looks real. The letter is filled with grammer and formating errors, along with a MONEY GRAM transfer payment information and the urge to keep your winning CONFIDENTIAL as pat of a security protocul to avoid double claiming.

Others across the US have received similar letters, type DE LOTTO NORTH scam in your browser. The amounts and distribution managers change but the scam remains the same.

Lbutal
roseville, Michigan
U.S.A.

This report was posted on Ripoff Report on 11/04/2008 07:20 PM and is a permanent record located here: https://www.ripoffreport.com/reports/affiliated-insurance-inc/toronto-ontario-m5g-2n7/affiliated-insurance-inc-de-lotto-north-american-sweepstakes-lottery-toronto-ontario-388053. 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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