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Report: #252417

Complaint Review: Diamond Financial Services Or Mcgregor Lewis - Morriston Nationwide

  • Submitted:
  • Updated:
  • Reported By: Fort Pierce Florida
  • Author Confirmed What's this?
  • Why?
  • Diamond Financial Services Or Mcgregor Lewis International Claim Department, 101 King St, Morriston Ont. N0B 2C3 Nationwide U.S.A.
  • Phone: 416-834-4179
  • Web:
  • Category: Lottery

Diamond Financial Services Or Mcgregor Lewis They sent a check and said that won but first i had to deposit the check and send in the tax amount before i could get my remaining winnings. Nationwide

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One day a letter came in the mail box. I opened the letter and inside it was a letter and a check for the amount of $4880.The letter read "You are one of the declared winners of the DELOTTO SWITZERLAND SWEEPSTAKES held in Mar.2007".It had a Serial #, a winning # and a claim #.The letter also stated "You are entitled to a sum of $250,000 this is a total prize money of 5 million U.S dollars that was shared among 19 other winners.The check of $4880 was deducted from my winning and is to be used to pay the Government taxes of my winning.The tax amount was $2975 that was to be paid by moneygram or western union".But I had 2 call my claim agent first who name was Mcgregor Lewis at 1(416)834-4179 within 5 days.

So I thought maybe this is real I never seen someone that was tring to rip someone off send them a real check (this check had the endorsements, watermarks stamps,seals and everything that a real check has) so I called Mr. Mcgregor he said "Yes I had won and that i would need to deposit the check into my acct. after it clears then send the amount of $2975 though western union or money gram to Ms.Lillian John addr: 150 2nd ave Ottawa, Canada KIP-5P2 call him back with the # that western union give me and he wll send the remaining amount of $245,120 to me though Fed Ex". Like a foul I deposited cause it all went together at first.The check didn't go thought and the bank also charged me for it. That's bad that crucks sit down and map things out like that to set good people up.

LaTasha
Fort Pierce, Florida
U.S.A.

This report was posted on Ripoff Report on 06/05/2007 09:26 AM and is a permanent record located here: https://www.ripoffreport.com/reports/diamond-financial-services-or-mcgregor-lewis/nationwide/diamond-financial-services-or-mcgregor-lewis-they-sent-a-check-and-said-that-won-but-first-252417. 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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