Complaint Review: Pioneer Financial Services, Dual Diamond, Inc. - Ottawa , Ontario
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- Author Confirmed
- Pioneer Financial Services, Dual Diamond, Inc. 1007 Kanata Ave. Ottawa ,, Ontario Canada
- Phone: 403-400-3135
- Web:
- Category: Lottery
Pioneer Financial Services, Dual Diamond, Inc. Lottery Prize Scam Ottawa, Ontario CANADA
*UPDATE Employee: Pioneer Services warns against international lottery scam
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I also received a letter from this company stating that I was one of twenty winners in a $2,500,000.00 pay out. I also received a check enclosed in the amount of $3,925.00. The check is drawn from Mercantile Bank in St. Petersburg Florida under the name of Dual Diamond, Inc. I am at this time having the check investigated for it's validity and will post what I find. I was also told in this letter that I was one of twenty winners of this prize and that I am due to receive $125,000.00 less the taxes and administative costs. I am instructed in this letter to call Crystal or Robert (the assigned claim agent) at 1-403-400-3135 and that the $3,925.00 check enclosed is not valid until I call this office. I'm not really in a position to be making calls to Canada, so I am checking here, with the Better Business Bureau, and the state attorney general's office of North Carolina to see what I can find out before pursuing this any further. It seems ironic that I received the exact same letter, check, and information as the lady in Kentucky.
Dash6017
High Point, North Carolina
U.S.A.
This report was posted on Ripoff Report on 09/09/2007 09:57 PM and is a permanent record located here: https://www.ripoffreport.com/reports/pioneer-financial-services-dual-diamond-inc/ottawa-ontario/pioneer-financial-services-dual-diamond-inc-lottery-prize-scam-ottawa-ontario-canada-273543. 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 UPDATE Employee
Pioneer Services warns against international lottery scam
AUTHOR: Amy - (U.S.A.)
SUBMITTED: Wednesday, September 12, 2007
Pioneer Services, the military banking division of MidCountry Bank, is warning the public about an international lottery scam in which it's corporate name and logo is being used illegally.
Several individuals have recently contacted the company regarding a letter notifying them that they have won a $125,000.00 lottery prize. The hoax letter, which uses a Pioneer Services logo, includes an official looking check for a nominal amount of money, and directs the individual to contact Pioneer Financial Services at an international phone number and address where they can claim their prize money after paying taxes and an administrative fee on their winnings.
Pioneer Services has absolutely no connection with this matter and is actively investigating this hoax. The company has contacted the proper authorities and the BBB regarding this issue and is encouraging anyone that has received a similar notice to contact their local authorities as well.
Pioneer Services, the military banking division of MidCountry Bank, offers responsible financial services and education to members of the Armed Forces that enhance their quality of life and financial independence. For more than 20 years, Pioneer Services has been a leader in military lending. They offer the protection and security of a personal loan with the speed and flexibility service members need. Through a network of offices and on the Internet, Pioneer Services offers loans, financial education programs, and supports military families and communities through a variety of partnerships, programs, and sponsorships.
For more information, visit pioneerservices.com.
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