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Report: #270688

Complaint Review: Links Financial Services - Winnipeg Manitoba

  • Submitted:
  • Updated:
  • Reported By: Houston Texas
  • Author Confirmed What's this?
  • Why?
  • Links Financial Services 360 Greenway Ave. Winnipeg, Manitoba Canada

Links Financial Services Check Fraud & Lottery Fraud ripoff Winnipeg Manitoba

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I received a letter in the mail stating that this was my final notice (I never had any notice to begin with) to claim my lottery winnings from the Canadian Lottery and I won $450k, enclosed with the letter was a check made out to me for $4700.00. But once I deposit the check I must pay $2900 to the Canadian Non Resident Gov't Service Tax by money gram or western union. Probably so when you deposit the check the check will bounce and then you will be out of $2900, which I don't even have. The letter told me to call my 'claim agent' Isabel Perry between the hours of 9am-6pm,


I then google the companys name hoping to find some type of scam report or even a website for them. They don't have a website and then I found this site was the only site with that companys name listed. I googled the company on the check and found it to be a large metal company. I figured the checks were either stolen or somhow copied, because it lookes legal. Something needs to happen because I am sure there are a lot of naieve people who are falling for this crap or people who are in desperate need of money and see this and immediately jump on the opportunity. I don't know, all I know is that that they need to get caught.

Mike
Houston, Texas
U.S.A.

This report was posted on Ripoff Report on 08/27/2007 09:11 PM and is a permanent record located here: https://www.ripoffreport.com/reports/links-financial-services/winnipeg-manitoba-a3c-3t4/links-financial-services-check-fraud-lottery-fraud-ripoff-winnipeg-manitoba-270688. 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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