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Report: #251215

Complaint Review: StarLuck Casino - Ontario

  • Submitted:
  • Updated:
  • Reported By: Lafayette Colorado
  • StarLuck Casino 2 Bloor Street West, Ontario Canada

StarLuck Casino Beware of StarLuck Casino-They prey on the hopes of Americans Ontario Canada

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We recieved a letter dated 5/17/07 from Starluck Casinos...stating my uncle Rick had won $98,000,000.00 and attatched was a check for $3,975.00 for paying taxes.

Wow, what a Blessing we thought, since Rick was in the process of buying a new house & just in time for the downpayment.

So i contacted the ph# on the letter (604)338-2549 Which is in Canada through phone# ID check...The man who answered the phone stated his name was Anthony Owens & he was assigned to our case he asked for the ticket #382-527-341, he then stated we were being recorded for security purposes. This should have been advised before any conversation took place.

He then advised that we needed to cash the check $3,975.00 before 6/01/07 or we would forfeit the winnings. The money would then be used to pay taxes on the $98,000,000.00 which would be sent by fedx & need to be signed for. He advised i would need to call him back after we cash the check. This seemed unusually easy, so i contacted the issuer of the check:

Bank of Holly Springs (662) 252-2511
114 S Memphis St Ste A
Holly Springs, MS 38635-2920

I spoke with a representive & she was very helpful but advised me they have recieved 100's of calls & unfortunately they have no dealings with StarLuck Casinos & this was a Fraud, they have contacted the FBI to handle this. She then told me i should give a copy of the check to my bank so that they will not process these checks & it will help others.

These people only want your checking account #s to make illegal withdrawals<<<

Thank God for the internet & websites like Rippoff Report.

Rick
Lafayette, Colorado
U.S.A.

This report was posted on Ripoff Report on 05/30/2007 12:03 PM and is a permanent record located here: https://www.ripoffreport.com/reports/starluck-casino/ontario-m4w3e2/starluck-casino-beware-of-starluck-casino-they-prey-on-the-hopes-of-americans-ontario-cana-251215. 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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