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Report: #347740

Complaint Review: General Financial Corporation, Dominic Adams, Tim Michael - Toronto Ontario

  • Submitted:
  • Updated:
  • Reported By: King City California
  • Author Confirmed What's this?
  • Why?
  • General Financial Corporation, Dominic Adams, Tim Michael 200 Bay Street Toronto, Ontario Canada
  • Phone: 905-598-4236
  • Web:
  • Category: Banks

General Financial Corporation, Dominic Adams, Tim Michael 2008 Australian Sweepstakes Lottery Toronto Ontario, Canada Ontario

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Date: 06/28/2008

CLAIM #: CA/TD-0551

Attn: Sir/Madam

Award Claim Final Notification
This is to inform you of the official release of the 2008 AUSTRALIAN SWEEPSTAKES LOTTERY held on May 25th 2008 in the 2nd category

A Ticket with serial numbers FC/A-01984688599 attached to your name drew the lucky winning numbers 12-32-6-20-44-26-8. You are entitled to the sum of 125,000.00 this is from total prize of 1.25 Million.

Your claim number is CA/TD-0551 and in accordance with our disbursement policy your prize award money has been forwarded to our clearing/disbursement institution to release your funds to you either by certify check or money order or wire transfer to your designated local bank account which you will provide.

To expedite the processing, enclosed is a check of $4,980 USD which has been deducted from your winning. You will be using some money on this first check to pay for the applicable taxes on your ($125,000USD)

The tax amount is $3,980 USD to be paid either by MONEYGRAM OR WESTERNUNION. Please DO NOT ATTEMPT to use this check until you contact your claim agent MR DOMINIC ADAMS. at 1-905-598-4236 for furtherclarification and instructions on claiming your winning.

Note: If we do not hear from you within period of time , we shall assume the enclosed check as lost and your winning as unclaimed and will be cancelled and declared null and void. REMEMBER TO KEEP YOUR CLAIM INFORMATION CONFIDENTIAL TO AVOID DOUBLE CLAIM UNTIL YOU RECEIVE YOUR BALANCE, SO CONTACT YOUR CLAIM AGENT WITHIN 5 WORKING DAYS.


Yours Truly

Tim Michael

We received this letter with a check from IBC ( International Bank of Commerce) located in 1200 San Bernardo St. Laredo TX 78040-6301.
The check looks real, the bank is real, the account number is real. We deposited the check. The bank has not caught it yet, But I thank God that we did some research before we sent any money.

King City, California

This report was posted on Ripoff Report on 07/05/2008 01:50 PM and is a permanent record located here: 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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