Complaint Review: Gordon Financial Services - Niagara Falls Ontario
- Gordon Financial Services 8123 Ruth Palace Niagara Falls, Ontario Canada
- Phone:
- Web:
- Category: Cross-Border Scams
Gordon Financial Services I to recieved a check for 3,950.00 and a letter stating I was a winner in the "Comsumer's Reward Program Lottery". Niagara Falls Ontario Canada
*Author of original report: Gordon Financial Services
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After recieving the letter and chek for 3,950.00 that looks very real I contacted a friend at looked up Gordon Financial Services. She found reports stating it was a fraud. I looked at one of the reports and his Claim Number was the same as mine. (RQ-83263) The report stated the he had winning numbers that he never picked, much like me. My so called winning numbers were 2, 5,,11,16,26, and one other number, and my so called ticket number was 89074433.
After talking to my friend about the letter and check for awhile we called the local police department. Without saying a word about the company or the amount of the check the police officer was able to tell me to tell me all that information. He said that alot of those letters have been mailed out and that it is a SCAM and to just tear up the letter and the check and throw them out.
Kevin
Enterprise, Oregon
U.S.A.
This report was posted on Ripoff Report on 07/21/2008 05:56 PM and is a permanent record located here: https://www.ripoffreport.com/reports/gordon-financial-services/niagara-falls-ontario-l2e-2w8/gordon-financial-services-i-to-recieved-a-check-for-395000-and-a-letter-stating-i-was-a-353900. 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 Author of original report
Gordon Financial Services
AUTHOR: Kevin - (U.S.A.)
SUBMITTED: Monday, July 21, 2008
My check was from PEOPLE'S BANK in Connecticut and I was to cantact "Liberman Charles or Britney Yolan at 905-598-2412". When I called I got some lady that could hardly speak English, and she told me that the people I need to talk to were not in and asked me if she could help me. She explained the contest to me and stated to cash the check, wait for it to clear then call the number in the letter for futher instructions to recieve the rest of my 38,000 dollars.
People BEWARE it is a SCAM. The people that sent the check and letter are trying to find out your bank account number so they can clean it out later. Please don't fall for this.


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