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Report: #178487

Complaint Review: INTL. LOTTO COMMISSION - BURNABY British Columbia

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  • Reported By: CINCINNATI Ohio
  • Author Confirmed What's this?
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  • INTL. LOTTO COMMISSION 3260 PRODUCTION WAY, BURNABY, British Columbia Canada

INTL. LOTTO COMMISSION COUNTERFIT CASHIERS CHECK BURNABY British Columbia

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I WAS SENT A LETTER AND A CASHIERS CHECK FROM INTL LOTTO COMMISSION. THE LETTER STATED THAT I HAD WON $50,000. AND THE CASHIERS CHECK WAS FOR 4,500. Then I WAS TO CALL A FRANK NELSON TO CONFIRM THAT I HAD RECIEVED IT SO I DID. WHEN I SPOKE TO HIM HE HAD ALL MY PERSONNAL INFORMATION LIKE ADDRESS, PHONE NUMBER EVEN MY SOCIAL SECURITY NUMBER. HE TOLD ME TO GO AHEAD AND CASH IT THEN SEND $2'300 TO A LADY NAMED KIMBERLY AT 1400 14TH ST WAHINGTON DC.THIS WAS ON A SATURDAY SO I LOOKED UP THE BANK AND FOUND THAT IT WAS A REAL BANK IN MANHATTEN.

SO BEING A STAY AT HOME MOTHER OF THREE I FIGURED SINCE THE BANK WAS REAL AND THE MAN BEING VERY CONVINCING BY HAVING ALL MY INFORMATION THIS WAS REAL. SO ON SUNDAY I TOOK THE CHECK TO A CHECKSMART CHECK CASHING STORE TO HAVE IT CASHED. BEING A SUNDAY THEY SAID THEY COULD NOT CASH THE CHECK UNTIL THEY COULD VERIFY IT THROUGH THE BANK ON MONDAY. SO ON MONDAY I RECEIVED A PHONE CALL FROM CHECK SMART SAYING THE VERIFIED THE CHECK FOR ME TO BRING IT IN AND THEY WOULD CASH IT.

SO AFTER BEING THERE FOR A FEW MINUTES FIVE COPS SHOWED UP TO ARREST ME. NEEDLESS TO SAY I AM WAITING ON A GRAND JURY TO DECIDE IF I GO TO JAIL AND BE AWAY FROM MY THREE CHILDREN AND HUSBAND WHILE THESE PEOPLE WALK FREE.SO MY ADVICE TO EVERYONE THAT WOULD OF DONE THE SAME THING I DID NEEDING THE MONEY AND BEING TOLD THAT THE CASHIERS CHECK WAS GOOD BY CHECKSMART CALL THE BANK AND TAKE IT TO THE POLICE.

Dee
CINCINNATI, Ohio
U.S.A.

This report was posted on Ripoff Report on 02/27/2006 11:37 PM and is a permanent record located here: https://www.ripoffreport.com/reports/intl-lotto-commission/burnaby-british-columbia-v5a-4x4/intl-lotto-commission-counterfit-cashiers-check-burnaby-british-columbia-178487. 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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