Usacomplaints.com » Miscellaneous » Complaint / Review: (Daniel Myers Of Standard Financiers Accredited Angency To Premier Lotto 1-705-7703759 - Daniel Myers Of Standard Financiers Accredited Angency To Premier Lotto sent me a check for 2998.80 with wachovia bank, N. A said deposit this in your account Barrie ON, Corona Pointe Court. #222822

Complaint / Review
(Daniel Myers Of Standard Financiers Accredited Angency To Premier Lotto 1-705-7703759
Daniel Myers Of Standard Financiers Accredited Angency To Premier Lotto sent me a check for 2998.80 with wachovia bank, N. A said deposit this in your account Barrie ON, Corona Pointe Court

I received a check for 2998.80 from premier lotto from (Daniel Myers) i talked to daniel and he said the check was mine i won the nation wide lotto of the amount of 120,000.00 thousand dollars but to get my one lump sum payment i had to pay a international clearance fee of 2845.00 and this 2998.80 dollar check will cover that. All i have to do is deposit this in my bank account and let the bank clear it and call him back in 3 days.

He will give a bank location here in my city and state to deposit the 2845.00 for clearance and then he would call me and make the arrangements so i could recieve my one lump sum payment of 114,000.00 mines to keep as he said. He also stated to me if i was you i would, nt tell the bank i won the lotto since i haven't done my W 2's yet because they will tax me again.

So i said what am i suppose to tell them he said don't worry just deposit the check and let the bank do its job thats what they are paid to do. I said ok so as soon as it clears call you write he say yes and i wll take of the rest and you will be 114,000.00 dollar richer.

The check they sent has an exiting company name on it the company name is (Shea HOMES INLAND EMPIRE DIVISION) on it at 1250 corona pointe court, suite 600 corona, Ca 92879 check sponsored by Wachovia Bank N. A in cooperation with & payable if desired at Wells fargo Bank, N. A #4759-607112 greenville, Sc check number 72622278 and check account and rounting numbers are 72622278#053200019#2079971052116...

But i didn't do anything he told me to do i went on my computer for about a week and i found all these places that the letter and check contained of and then last but not lease i finally looked up Standard financiers and this is how i got to this site, telling me its a huge scam and it is.

People if you are reading this then i hope you didn't cash that check i have my own financial problems who needs thousands more of debt i know i dont police or feds should use me or some one to actually follow thru on this or trace the phone conversation until they get an actual location and bust!!! Winner code NNCP64350 AND Ref#KNP500321Z030 International Random Draws winning certificate Premier lotto held in Dublin, Ireland lucky numbers are 12-23-15-27-33 and Prize Cordinator name is Rodney williams 1-705-770-3759 ask for Daniel Myers a bunch of B.S... So lets stop them file your report.

Tajuania
chicago, Illinois
U.S.A.



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