Usacomplaints.com » Miscellaneous » Complaint / Review: Creek Financial Services - Consumer Report. #1073964

Complaint / Review
Creek Financial Services
Consumer Report

I received a letter with a check for $3,990 saying it was for paying government taxes on a $150,000 Mega Lottery win conducted in UK. The letter directed me call a claim agent named Lloyd Lewis at 1-905-589-5410 and give him claim number JD/HGB-0202. I called and the man asked me to deposit the check into my acct. I did so and when I called back he asked me to wire $1995 to a Rita Nosa at 150 Airport Road, Dubai, United Arab Emirates 77055. A cashiers check for the remainder $146,000 would arrive at my home between 9 and 10 in the morning. Will you be home? Now I became really skeptical because I don't want to send any money to anyplace with Arab in it. I looked online and found a complaint with exactly the same info down to the winning numbers 40-56-78-81-03. Now I'm calling the bank back hoping I won't be a victim of identity theft because I deposited the check. Boy do I feel stupid. The world has become a very nasty place. I


Offender: Creek Financial Services

Country: USA   City: Oxford
Address: 5000 Victoria Street

Category: Miscellaneous

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