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Report: #343721

Complaint Review: North American Lottery - Hallmark Finance - North York Ontario

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  • Reported By: Madison Illinois
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  • North American Lottery - Hallmark Finance 1290 Finch Ave Suite#312, North York, Ontario Canada

North American Lottery - Hallmark Finance Lottery winning-they send you a cashiers check, then stop payment on it after they get your money North York Ontario

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I received letter, notifying me I won $95,000.00 dollars in the North American Lottery. It was to good to be true, I went online to investigate the company and sure enough, two other people in two other states had received same letter, they cashed the check and ten days later the check bounces.

I investigated this, I checked online at the North American Lottery and the name of the person to send the money to was Julie Anderson. There on the front page is the ripoff report. The Ontaio Consumers Affairs is also investigating this. I called the Chase Bank, which is what the bank was drawn on and they stated it is a fraudulant check and had me send them a copy of the check to them.

Everyone should beware, yes that is a great amount of money and would be a blessing, but unfortunately there are people out there that is not honest.

I called Mr. Wallace back and let him know that after investigating this, I would not be sending this money to him and he got real defensive and rude, imagine that.



Barb
Madison, Illinois
U.S.A.

This report was posted on Ripoff Report on 06/24/2008 01:36 PM and is a permanent record located here: https://www.ripoffreport.com/reports/north-american-lottery-hallmark-finance/north-york-ontario-m3j-3k3/north-american-lottery-hallmark-finance-lottery-winning-they-send-you-a-cashiers-check-343721. 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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