Diamond Financial Services
Diamond Financial Services I got scammed 4,880 dollars ripoff
- 07-12-2006
- 5
This service called me that I won the lotto. They mailed me a check of 4,880 dollars that was for taxes. They instructed me to deposit the check and then western union the money to them. I did as i was told.
The money cleared 3 days later and the bank which is chase gave it to me. Then I noticed I was -4,880 dollars. The check bounced and now I owe chase the money. I have the number to the guy who told me to do this and if you call enough he still picks up.
I also want to complain about chase cause I reported this and they did nothing to help me. They say I'm responsible for the money.
I asked them why didn't they verify the check if it is a large sum, and why did they give it to me if they didn't get the money. It cleared first and then bounced.
I need help. I am interested in looking into a lawyer.
Company: Diamond Financial Services
Country: USA
State: New Jersey
City: Morriston
Address: International Claim Department, 100 Queens St, Morriston Ont. N0b2cs
Phone: 4168285650