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Report: #281637

Complaint Review: Pioneer Financial Services - Ottawa Ontario

  • Submitted:
  • Updated:
  • Reported By: Centre Hall Pennsylvania
  • Author Confirmed What's this?
  • Why?
  • Pioneer Financial Services 1007 Kanata Ave Ottawa, Ontario Canada
  • Phone: 403-400-3135
  • Web:
  • Category: Lottery

Pioneer Financial Services PFS tried to get us to deposit a check and allow them access to our account!! Ottawa Ontario

*Consumer Comment: This is a SCAM!

*Consumer Comment: This is a SCAM!

*Consumer Comment: This is a SCAM!

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We recieved a letter and a check from Pioneer Financial Services from Ottawa Ontario Canada stating the we had been selected as a winner in some sort of prize drawing for $125,000. They then said that we had to deposit the check they had sent us and then allow them access to our bank account so that they could pay the taxes to send the rest of the money to the US in another check.

Some of the details that made it seem more real was that they said there had been a mixup in names and numbers in the drawing and that there had been a delay in the proccessing.

They also included a reference number and batch number that was verified by the person taking the call. All of this seemed very real and legit.

Funkygator
Centre Hall, Pennsylvania
U.S.A.

This report was posted on Ripoff Report on 10/29/2007 01:26 PM and is a permanent record located here: https://www.ripoffreport.com/reports/pioneer-financial-services/ottawa-ontario/pioneer-financial-services-pfs-tried-to-get-us-to-deposit-a-check-and-allow-them-access-to-281637. 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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#3 Consumer Comment

This is a SCAM!

AUTHOR: Genevieve - (U.S.A.)

POSTED: Monday, October 29, 2007

All I can say is SCAM, SCAM, SCAM !
Do not give them your banking information! You will be wiped out financially!

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#2 Consumer Comment

This is a SCAM!

AUTHOR: Genevieve - (U.S.A.)

POSTED: Monday, October 29, 2007

All I can say is SCAM, SCAM, SCAM !
Do not give them your banking information! You will be wiped out financially!

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#1 Consumer Comment

This is a SCAM!

AUTHOR: Genevieve - (U.S.A.)

POSTED: Monday, October 29, 2007

All I can say is SCAM, SCAM, SCAM !
Do not give them your banking information! You will be wiped out financially!

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