Financial Gaming Services
Queja 66420 Detalles

  • Fecha cuando ocurrió 01/16/2014
  • Daños Reportados: $2,483.48
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

I got a letter in the mail from Financial Gaming Services that had the address: 5725 Westbury Montreal, QC with it stating the phone number: 1-514-572-0322. It also stated: "We are pleased to inform you through this letter that our network system shows you as the beneficiary of an unclaimed settlement for the amount of $100,000.00. Our system indicates that you were chosen on January 4th, 2012. It is our responsibility to inform you of the North American Law which stipulates that the receiver must pay a processing fee before his/her funds are released. The same law also prevents you from paying the fees out of your personal funds. be advised keep your claim completely confidential until it has been completely processed and your settlement has been delivered to you. Find enclosed a check cashable only by you. Be advised that the enclosed check is valid only by calling our offices first. If you attempt to cash this check before speaking to any of our agents the check will be void and all stop payments will be in affect. This is only a security procedure to protect our customers identity. Due to certain safety restrictions we cannot completely disclose all details concerning your settlement in this letter. Take advantage of this opportunity today by contacting your claims agent Peter Lucas for further instructions at 1-514-572-0322. Do not delay in contacting your agent our office hours are from Monday to Friday 9AM to 6 PM. Please note, all prizes must be claimed no later than Feburary 16th, 2012 any unclaimed funds shall be forfeited. 1-514-572-0322.
Sincerely, Peter Lucas. His signature. Clearing Commissioner. I received it in the mail on January 16, 2012 but deposited the check on January 18, 2012 into my bank of america account . Then found out on January 20, 2012 that it was a fraud check and bank of america closed my accounts plus said that I owe them -$84.00 in return item fees as well as over overdraft fees. I was foolish to think it was real but i am a struggling college student has bills and was dreaming that this check will save me as well as help me get out of debt, but I was wrong. I as well as many others deserve some reperation for this scam also the government needs to get a hold of the false advertising company. Please anybody who reads this you dont deposit that check or cash it because it is not real.
God Bless the world and everyone in it!!!!!!
Sincerely,
William Ofili

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Resumen del Perfil de la Empresa

  • Financial Gaming Services logo

EstadÌsticas de la Empresa

  • Queja Contra Financial Gaming Services
  • Quejas Presentadas: 36
  • Daños Reportados: $997,797.96
Visite el Perfil de la Empresa Completo

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