Complaint Review: Nothern Trust Inc., Jennifer Prest, Country Federl/Credit Union - Macclenny Florida
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- Author Confirmed
- Nothern Trust Inc., Jennifer Prest, Country Federl/Credit Union 607 S. 6th St Macclenny, Florida Canada
- Phone: 647-436-1442
- Web:
- Category: Lottery
Nothern Trust, Jennifer Prest, Country Federl/Credit Union We received a large check for a fraudulent lottery ticket prize money, written by Nothern Trust Inc from the Country Federal Credit Union. The "award" letter was signed by Jennifer Prest. Macclenny Florida
*Consumer Comment: Good reminder ..if someone is offering this money for your 'help', its a scam.
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We received a fraudulent large "cashier's" check of over four thousand dollars ,remitted by Nothern Trust Inc. on the bank of Country Federal Credit Union in Macclenny, Fl.(This bank does really exist and appears legitimate.) It was accompanied by a letter from Jennifer Prest, explaining that the lottery was held on March 7, 2005 and the winning ticket was from the 2nd category. The postmark on the letter was from Canada. The check was deducted from the total winnings of over $250,000 and it was stated that we would need to also pay a $3,600.00 processing fee plus deductions for taxes and surcharges prior to receiving the award money.
Fortunately, we came upon the rip-off report website and spied Jennifer Prest's name with a similar scheme described BEFORE we cashed the check at our bank. This, I'm sure, saved us a lot of money, disappointment, and stress!
A.C.
Stacy, Minnesota
U.S.A.
This report was posted on Ripoff Report on 07/22/2006 11:24 PM and is a permanent record located here: https://www.ripoffreport.com/reports/nothern-trust-inc-jennifer-prest-country-federlcredit-union/macclenny-florida-32063/nothern-trust-jennifer-prest-country-federlcredit-union-we-received-a-large-check-for-a-202454. 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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#1 Consumer Comment
Good reminder ..if someone is offering this money for your 'help', its a scam.
AUTHOR: Greg - (U.S.A.)
SUBMITTED: Sunday, July 23, 2006
A woman I know tried to cash one of those types of checks at a check cashing store, and after fighting fraud charges, skated through with only probation.
Remember, if someone is offering this money for your 'help', its a scam. I am sure the canadian lottery does not need processing fees or transfer fees from lottery winners.
If its too good to be true, its false. I can't believe some people still fall for that one.
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