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Report: #443445

Complaint Review: EXCEL RESOURCES,INC. - Toronto Ontario

  • Submitted:
  • Updated:
  • Reported By: providence Rhode Island
  • Author Confirmed What's this?
  • Why?
  • EXCEL RESOURCES,INC. 100 King St. W Toronto, Ontario Canada
  • Phone: 647-8314860
  • Web:
  • Category: Lawyers

EXCEL RESOURCES,INC. I WAS SENT A CHECK FOR 2,475 AND TOLD TO DEPOSIT IT INTO MY CHECKING ACCOUNT Toronto Ontario

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On April 14, 2009 I was sent a letter and a check stating that I had won a lottery for shopping at either Walmart, Kmart or for using my debit card for six months in a row. The letter told me to call Mrs. Laura Preston @ 1-647-831-4860 for comfirmation.

During my conversation with her, she had told me to deposit the check and the taxes which would be taken out of the check would be paid. I thought that I was in the money, but after looking the company up on the internet, I realized it was bull. realizing that if the check bounced, guess who would have to pay, yup ...ME!!! I think I am going to call my local news channel and tell them about it and warn other people about this bogus company.. I just might call my lawyer and take it from there...........

Kellie
providence, Rhode Island
U.S.A.

This report was posted on Ripoff Report on 04/14/2009 11:56 AM and is a permanent record located here: https://www.ripoffreport.com/reports/excel-resourcesinc/toronto-ontario-m5x1c7/excel-resourcesinc-i-was-sent-a-check-for-2475-and-told-to-deposit-it-into-my-checking-443445. 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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