Complaint Review: Royal Financials - Niagra Falls Ontario
- Royal Financials 2010 Main Street Niagra Falls, Ontario Canada
- Phone: 905-598-1154
- Web:
- Category: Financial Services
Royal Financials Consumers Lottery SCAM Niagra Falls Ontario
*Consumer Comment: People continue to rsepond to this SCAM!!!!!!!
listed on other sites?
Those sites steal
Ripoff Report's
content.
We can get those
removed for you!
Find out more here.
Ripoff Report
willing to make a
commitment to
customer satisfaction
Click here now..
Congratulations to me! I have won $40,000!
In order to facilitate speedy and hassle free processing of my claim, I received a check in the amount of $4,900 (deducted from my total winning prize) to enable me to pay for the applicable Tax.
All I have to do is deposit the check in my bank account and then contact Noel Johnson or April Harris @ 905-598-1154 to make arrangements to pay the "tax" from my account.
The letter is signed by Barry Carlos, Vice President
Although the check has several security features and for all intents and purposes looks legitimate, a brief phone call to the US Bank (1-800-872-2657) reveals that the account number is bogus.
Miscellaneous information:
Retail Payment Solutions
Payable through US Bank National Association ND
Fargo ND 58125
The check is signed by Pamela G. Wyman
If you have received a similar letter, please don't deposit the check or by any means give your acccount information to anyone!
Call US Bank's Fraud Department @ 1-877-595-6256
Sandy
Toccoa, Georgia
U.S.A.
This report was posted on Ripoff Report on 03/11/2009 02:41 PM and is a permanent record located here: https://www.ripoffreport.com/reports/royal-financials/niagra-falls-ontario-m1g9n-4/royal-financials-consumers-lottery-scam-niagra-falls-ontario-433150. 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
If you would like to see more Rip-off Reports on this company/individual, search here:
#1 Consumer Comment
People continue to rsepond to this SCAM!!!!!!!
AUTHOR: Anonymous - (U.S.A.)
SUBMITTED: Wednesday, March 11, 2009
There MUST be some people out there who respond to this SCAM!!!!!!
Otherwise it would no longer be profitable, and the scammers would desist wasting their time!!!!!!
SOMEONE is responding!!!!
Advertisers above have met our
strict standards for business conduct.