Complaint Review: Nation Wide Claim Centre Financial - Toronto Ontario
- Nation Wide Claim Centre Financial 758 Goverment St. Toronto, Ontario Canada
- Phone: 778-317-5882
- Web:
- Category: Cross-Border Scams
Nation Wide Claim Centre Financial Don't Cash This heck it's a SCAM Toronto Ontario
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I have received a check for the amount of $4,975.00 along with a letter telling me I had won the Lottery. At First I was so excited and wanted to cash it right away, but when I looked into it further I realized it was a scam. I had called my father and he and my mother had seen something on T.V. about this. What will happen is you will deposit this check into your account and pull out a money order in the amount of $3,175.00 and send it to the address printed on the letter. This is for Non Resident Government Services Tax (GST). They say before you receive the full amount of $450,000.00 you must do this. Then the check you deposit will bounce and you will end up owing the bank the full amount of the original check that was sent to you. Please, please, please if you receive this type of letter with any checks in it do not cash it.
Windy
Fontana, California
U.S.A.
This report was posted on Ripoff Report on 09/07/2007 09:19 AM and is a permanent record located here: https://www.ripoffreport.com/reports/nation-wide-claim-centre-financial/toronto-ontario-a1c-3m5/nation-wide-claim-centre-financial-dont-cash-this-heck-its-a-scam-toronto-ontario-273024. 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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