Complaint Review: Safeway Inc. Financail Services - Oakville Ontario
- Safeway Inc. Financail Services 210 Wyecroft Road, Ste: 112, Oakville, ON L6K 3V1 Oakville, Ontario Canada
- Phone: 416-893-0349
- Web:
- Category: Cash Services
Safeway Inc. Financail Services CHAIN-STORES GIVEBACK PROMO, received check for 2,490 promising 17,990 total Oakville Ontario
*Consumer Comment: Take the check to your bank or FBI
I received a letter and a check for 2490 stating that a receipt from a grocery store was drawn and I won. The 2490 was an installment payment and due to security, there is a temp. hold until i contact them by phone before depositing the check. The final payment will be sent via MoneyGram transfer. I will be required to to a transfer verification before releasing final payment.
It sounds like they want to get access to my bank account.
I have seen a couple other fraud reports like mine as well.
Ronny357
fremont, Nebraska
U.S.A.
This report was posted on Ripoff Report on 10/18/2008 02:27 PM and is a permanent record located here: https://www.ripoffreport.com/reports/safeway-inc-financail-services/oakville-ontario-l6k-3v1/safeway-inc-financail-services-chain-stores-giveback-promo-received-check-for-2490-prom-382544. 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
Take the check to your bank or FBI
AUTHOR: Lenny - (U.S.A.)
SUBMITTED: Monday, October 20, 2008
This is obviously a scam. Take the check to your bank to see if they can do any kind of trace on it (account number, name, etc) and/or contact the FBI in your city.
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