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  • Report:  #331841

Complaint Review: Leadway Financial - Laval Quebec

Reported By:
- Tallahassee, Florida,
Submitted:
Updated:

Leadway Financial
40 Ellis Avenue, Ste 305 Laval, Quebec, Canada
Phone:
450-2091388
Web:
N/A
Tell us has your experience with this business or person been good? What's this?
I received a notification with an authentic appearing check (with watermark) from JPMorgan Chase Bank, N.A. via a intermediary company handling my supposed winnings of an ATM 2008 Mega Bonanza Random Draws of North America. This letter verified winning numbers, serial numbers and claim number. Specific instructions were given to not cash check but it was to be used to pay incidental expenses upon claiming my prize monies.

It gave a tollfree number to call (Claims officer) Sandra Cooper, an officer for Lead Financial, INC. When I contacted this number, this person could not speak very good english. She could not identify the name of the company she worked for and gave me a secondary number to contact to verify the account holdings. When I called this second number a female, who could not identify the company whe was employed by (I assumed Fleet Bank), told me the money was in the account and I needed to contact my claims officer whose name was Christine Morris to further my application for my prize money.

I was to send a Moneygram to Atlanta Georgia, 30316 and call Christine back with the Moneygram number so that Fed-Ex could send me my winnings of $175,000.00 in 24 hours.

This sounded very fishy so I did a reverse telephone lookup on whitepages.com and found the phone number I had been calling (450-209-1388) was a cell phone from provider Fido Solutions located in St-Hyacinthe, Qc, QC and was unpublished. Then I did a reverse address look up on whitepages.com and found the address went to P G & W Corporations, Forest Oil Corporation (Forest Oil is on the check I received) 1100 Louisiana St, Ste 2000 Houston Tx 77002-5227. Also a phone number was listed to Forest Oil as 713-371-6000. I called it and a voicemail came on for Forest Oil. I left a message for them to call me.

Sunkissedflagirl

Tallahassee, Florida

U.S.A.



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