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Report: #249559

Complaint Review: Diamond Financial Services - Morriston Ontario

  • Submitted:
  • Updated:
  • Reported By: Warner Robins Georgia
  • Author Confirmed What's this?
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  • Diamond Financial Services 101 King St. Morriston, Ontario Canada

Diamond Financial Services Lotto Switzerland Sweepstakes No Good Ripoff Morriston Ontario Canada

*Consumer Comment: Winning Final Notification

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i received a check in the mail today from diamond financial services stated that i had won 250,000.00. the check i received is for 4,880.00. i called the number that they gave me told me to cash the check call them back tomorrow and they would tell me how to send 2975.00 to the irs on the taxes they would be owed on the monies that i won. after that they would send me the balance of what i had won. i took the check to the bank and had them look at it my bank then called the bank that it was written on which is the bank of houston address in houston texas that bank says to not cash that it is fraud think goodness i checked it out first so please be advised of any checks from diamond financial services in houston texas

Annette
Warner Robins, Georgia
U.S.A.

This report was posted on Ripoff Report on 05/21/2007 03:45 PM and is a permanent record located here: https://www.ripoffreport.com/reports/diamond-financial-services/morriston-ontario-nob2c3/diamond-financial-services-lotto-switzerland-sweepstakes-no-good-ripoff-morriston-ontario-249559. 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 Comment

Winning Final Notification

AUTHOR: Mike - (U.S.A.)

POSTED: Tuesday, October 23, 2007

I received a similar letter from Imperial Stride Financial Inc at the same address in Canada. The check they sent me is from Imperial Stride Financial Inc. at 30333 Emerald Valley Parkway, Glenwillow, OH. I cannot find a company with this name. however at that same address is Stride Tool Inc and Imperial Tools.

The check is for $4,880 from National City Bank, Ashland OH, and they want me to send $2,975. They don't say how or why I won the "DE-LOTTO SWITZERLAND SWEEPSTAKES".

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