Usacomplaints.com » Miscellaneous » Complaint / Review: Smart Ass Didn t Buy The Scam! - Star financial services a final notification from a prize i have not claimed yet and that was about to expired 8123 ruth palace ave, niagara falls on ontario canada. #315058

Complaint / Review
Smart Ass Didn't Buy The Scam!
Star financial services a final notification from a prize i have not claimed yet and that was about to expired 8123 ruth palace ave, niagara falls on ontario canada

I got back from a vacation and opening a few letters from my mail, my fiancee discovered a letter that contained a check, yup a real check, to be more specific from an (coast hills federal credit union bank acc) located in lompoc ca, 9343 (isn't zip codes supposed to be five digits?) with the po box # 200.

At first i thought, what the heck??? How come out of nothing i have won $38,000 and have not received a notice before??? In the letter they stated that all the prizes must have been claimed by june 18. Because i like to give people hard time and i use very smart political and law words i started to call them to this number 1-905-598-4513 and their office hrs 9am-9pm m-f and 10-5-pm saturdays ahhh! Of course they closed on sunday i guess to laugh at all of us and count money that is gonna make our bank acc sink and owe the bank multiples fees.

Anyways, i called the first day, and i could not get a hold of anyone, i left a message and by the time i have called the 35th time and tried to let a message i couldn't, because their answer machine was full, so i thought, hmm!!! I wonder how many people have called to collect their prize??? After all on the letter there were another 98,000 north american winners in this category!!! I rushed the next day i started to call again early in the morning and oh surprise some lady answer the phone and gave me a total different name so i ask for vicky wilson and she said that she couldn't understand and that she was vicky, i ask her how i knew if this wasn't some kind of scam she rudly said you have two choices you can cash the check and keep the money or destroy the check, because anyways you are a winner, so i said ok, i will called you to tell you about the check.

I just called her about 10 min ago and i told her that i have deposited the $3,820 scam check and that i have told my bank that the check was a payroll ch so they could make the funds available the next day, i also told her that i wanted to know how much do i needed to pay for luxury tax here in pa so i could pay the commomwealth right away, immediately she said, that there was and agent that was taking care of all this, and that once i have the funds available i have to call this lady back and give her the conf # that i have on the letter, therefore she would give me the name of the agent so i could send her/him a moneygram with the money.

I also told her that my lawyer knew about this and that he was going to make all the paper work for me because he wanted to be cautious and that no one else will steal my money, (ha, if there was any), then she said, it seems that it might take a while doing it this way and the prize must be claimed before the due date (don't you think that when you win something, most of the time a real agent will track you anywhere and will hold the prize until you can be found) and after all that within 48 hrs i would receive a mail from ups and that they would ask for my id, because they would only give the packages to the person that the mail belongs to!!! Thats weird because ups always ask for a signature and immediately y knew she was just trying to make things more cautions and believeble.

At the end of the conversation i ask her for her last name and it actually took her a few sec to think of the scammed name that finally got out of her mouth, but i already talked to my bank and the check will be clear tomorrow just like they wanted and my bank will pursue with the rest!!! Ha ha ha ha i guess as a customer i am gonna have the last laugh, i hope they know how to use a computer and they get so see what i am about to do to them.

If they want easy money well go ahead get plastic surgeries done, go to vegas or nyc, climb from a pole and get the easy money that you want and stop scamming innocent people. Hey! When you go around scamming, the law will come back around for you, just like we all say, "what goes around comes around!!!


Offender: Smart Ass Didn't Buy The Scam!

Country: USA   State: Nationwide
Site:

Category: Miscellaneous

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