Complaint Review: Emerald Financial Group - Irish Foundation Lotto - James Craig - London Ontario
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- Author Confirmed
- Emerald Financial Group - Irish Foundation Lotto - James Craig 15 Liberty Ave. Ste 305 London, Ontario Canada
- Phone: 519-991-3753
- Web:
- Category: Cross-Border Scams
Emerald Financial Group - Irish Foundation Lotto - James Craig Ask me to cash a check for 3,450.00 and send to them in a money gram London Ontario
*Consumer Comment: Why?
Show customers why they should trust your business over your competitors...
I got a letter in the mail saying that I won the Irish Foundation Lotto and they sent me a check for 3,658.77 and ask me to cash it and send it to Stephanie Andreda in Ottawa Canada to amont of 3,450.00 and I did and the check was not good/ I spoke to James Craig at Emerald Financial Group. Now he is telling me that my money is at the US Customs and for me to send him 2,500.00 to get my money. Now I am out of 3,658.77 that I had to pay my bank back. The check came fromCardinia real estate LLC the Northern Trust Bank.
Deborah
Galivants Ferry, South Carolina
U.S.A.
This report was posted on Ripoff Report on 01/10/2008 03:22 PM and is a permanent record located here: https://www.ripoffreport.com/reports/emerald-financial-group-irish-foundation-lotto-james-craig/london-ontario/emerald-financial-group-irish-foundation-lotto-james-craig-ask-me-to-cash-a-check-for-298905. 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
Why?
AUTHOR: Craig - (U.S.A.)
SUBMITTED: Sunday, March 09, 2008
If you won the Irish lottery or whatever then why would you cash the check for the supposed winnings and send the money via wire transfer (about the only way you can't tell who actually received the money) to another country. Sorry to say but this is one of the oldest scams in the book but next time you want to give away three tousand some-odd dollars my hands are open...
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