- Report: #269832
Complaint Review: First Financial Security Inc. - Cambridge Ontario
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First Financial Security Inc.
85 Trafalgar Street Cambridge, C1A 3ZA Ontario, U.S.A.
Phone:
647-686-5008
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First Financial Security Inc. Sweepstake winning is a scam. False check from Fleet Bank Ripoff Cambridge Ontario
I recieved a letter from First Financial Security Inc stating that I had won a 2006 promotional sweepstakes lottery from North American pool (I haven't participate in a sweepstake in a zillion years) in the amount of $95,000 held on May 31st, 2007 like the other cases reported here.
Enclosed was a check for $4,500.00 which looked very convincing but I didn't buy it because the letter stated that the check is to enable you to pay applicable government/bond fees and administrative costs for the amount of $3,550 payable through money gram or western union locations (yeah right).
Income taxes most be paid directly to uncle Sam every April 15th. I'm planning to hunt this people down no matter what. I'll notify the FBI as well.
I wonder what happened if I cashed the check and leave it sitting in my bank acccount for couple days without calling Mike or Nancy as indicated in the letter and Signed by Rhonda Wheeler the Prize Director...
G35fun
Pineville, North Carolina
U.S.A.
Enclosed was a check for $4,500.00 which looked very convincing but I didn't buy it because the letter stated that the check is to enable you to pay applicable government/bond fees and administrative costs for the amount of $3,550 payable through money gram or western union locations (yeah right).
Income taxes most be paid directly to uncle Sam every April 15th. I'm planning to hunt this people down no matter what. I'll notify the FBI as well.
I wonder what happened if I cashed the check and leave it sitting in my bank acccount for couple days without calling Mike or Nancy as indicated in the letter and Signed by Rhonda Wheeler the Prize Director...
G35fun
Pineville, North Carolina
U.S.A.
1 Updates & Rebuttals
Prissy
Atlanta,Georgia,
U.S.A.
What will happen ?
#2Consumer Comment
Fri, August 24, 2007
The check will bounce, your bank will charge you a returned check fee and possibly close your account due to check fraud. Don't even try it. Read on this forum what happened to people who did. You don't want that happening to you, too.
