Report: #344462

Complaint Review: Ashley's Financial Group - Niagara, Ontario

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Submitted: Thu, June 26, 2008
Updated: Thu, June 26, 2008
Reported By: — Augusta Georgia

Author Confirmed

Why?

Ashley's Financial Group P.O. Box 1920, 80092 Richmond Ave East Niagara,, Ontario Canada

Phone: 905-598-3763
Web:
Category: Banks

Ashley's Financial Group Mail Fraud, reeceived check drawn on Bank of Hawaii for $3900.00 Account does not exsist. Niagara, Ontario Canada

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Received a check for $3,900.00 saying that I have won the Consumer's Reward Program Lottery held on May 16, 2008. Check was to pay taxes on the $39,000.00 I had won. To claim the remaining amount I was to call Kelvin Joseph or Sara McDonald at 1-905-598-3763.

The check was drawn on the Bank of Hawaii, but account does not exsist.

Glenn
Augusta, Georgia
U.S.A.

This report was posted on Ripoff Report on 06/26/2008 08:22 AM and is a permanent record located here: https://www.ripoffreport.com/reports/ashleys-financial-group/niagara-ontario-l5r-3w7/ashleys-financial-group-mail-fraud-reeceived-check-drawn-on-bank-of-hawaii-for-390000-344462. 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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