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Report: #353085

Complaint Review: Gordon Financial Services - Niagra Falls Ontario

  • Submitted:
  • Updated:
  • Reported By: Apollo Pennsylvania
  • Author Confirmed What's this?
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  • Gordon Financial Services 8123 Ruth Palace Ave Niagra Falls, Ontario Canada

Gordon Financial Services - Mike Vincent - Karen Gibson -Bien Epoirto Almost Almost believable come-on. Valid looking check sent with letter, but inconsistencies were obvious Niagra Falls Ontario

*Consumer Comment: Addition to above information

*Consumer Comment: Addition to above information

*Consumer Comment: Addition to above information

*Consumer Comment: Don't bother

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On July 18, 2008 I received envelope with a return address of P. O. Box 1920, Station A, Toronto ON M5W2E4. In this envelope was a letter from Gordon Financial SErvices and a check for $3950.00 (USD?). The letter stated my name on ticket 8907433 had won $38,000.00 would be credited to my account with claim No. RQ83263. To my recollection, I never entered any lottery. The enclosed check was to cover the taxes on my alleged winnings. I called the number given (1-905-598-6407) and asked for either Mike Vincent to Karen Gibson as told in the letter. I was told neither was available, but the woman I talked to, told me to deposit the check immediately, and call back on Monday (7/21/08). This woman also stated that my total winnings were $39,000.00, not $38,000 as stted in the letter. Being suspicious of good fortune by nature, I googled Gordon Financial Services, and found numerous complaints that matched what I received, even down to the six winning numbers supposedly on my winning ticket. The valid appearing check was drawn on Wells Fargo Bank, 420 Montgomery St., San Francisco, CA, 94163. The check number 812802, was drawn on account No.1210002484861 at said bank. I do not intend to deposit the check, but intend to call back on Monday. just to see what further instructions I receive.

R. Lee
Apollo, Pennsylvania
U.S.A.

This report was posted on Ripoff Report on 07/19/2008 07:15 AM and is a permanent record located here: https://www.ripoffreport.com/reports/gordon-financial-services/niagra-falls-ontario-l2e-2w8/gordon-financial-services-mike-vincent-karen-gibson-bien-epoirto-almost-almost-believ-353085. 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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#4 Consumer Comment

Addition to above information

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

POSTED: Saturday, July 19, 2008

I received the same thing on 7/19/08 only I was supposed to contact Adrian Ferguson or Ruth Stevenson. I did not call them but I did call Wells Fargo Bank and verify the account. The routing number on the account is 121000248 and the account number is 4861505337. The bank verified that this is an actual checking account. I am eager to hear what you find out on Monday.

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#3 Consumer Comment

Addition to above information

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

POSTED: Saturday, July 19, 2008

I received the same thing on 7/19/08 only I was supposed to contact Adrian Ferguson or Ruth Stevenson. I did not call them but I did call Wells Fargo Bank and verify the account. The routing number on the account is 121000248 and the account number is 4861505337. The bank verified that this is an actual checking account. I am eager to hear what you find out on Monday.

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#2 Consumer Comment

Addition to above information

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

POSTED: Saturday, July 19, 2008

I received the same thing on 7/19/08 only I was supposed to contact Adrian Ferguson or Ruth Stevenson. I did not call them but I did call Wells Fargo Bank and verify the account. The routing number on the account is 121000248 and the account number is 4861505337. The bank verified that this is an actual checking account. I am eager to hear what you find out on Monday.

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#1 Consumer Comment

Don't bother

AUTHOR: Atlanta Guy - (U.S.A.)

POSTED: Saturday, July 19, 2008

You'll only be wasting your time, and will be giving your phone number ( along with address, etc if your number is listed ) to these scammers. Why open yourself up to these crooks ?????

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