Usacomplaints.com » Miscellaneous » Complaint / Review: MayFair Financial Services - 125k Lotto scam Ripoff Canada Evensville Indiana. #239961

Complaint / Review
MayFair Financial Services
125k Lotto scam Ripoff Canada Evensville Indiana

I received a letter claiming I had one 125k in the De-Lotto north American Sweepstakes Lottery held on July 13th.included was a check for $4875.00. The letter stated to deposit the check then send $2875 by Wester Union or Moneygram directly to the tax agent.

I called up and spoke to a represenitve, and he gave me full details about everything. Might I add that the check looks very real. It had water-marks and everything.

I went to the bank and the girl said it was fake. I looked at the check more clearly and relized that the company is in Canada, but the check is from a bank in the U.S. But there is no address for that bank. There is an address for MayFair Financial Services but it has a P.O. Box and there is a typo. It says Evensville, Indiana 47703.

I called the represenitve back and told him that the bank wouldnt take the check that it was probably a fake. The man said he would report this to his boss and that I should call him back on Monday.


Offender: MayFair Financial Services

Country: USA   State: Ontario   City: Toronto
Address: 39 John Street
Phone: 14168933876

Category: Miscellaneous

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