Usacomplaints.com » Miscellaneous » Complaint / Review: OKK Trading - Hit and run, but got away without a penny!. #390066

Complaint / Review
OKK Trading
Hit and run, but got away without a penny!

I recieve a letter from OKK Trading stating that I had won a lotto of $240,000 and the check included in the letter was for tax purposes; that I was to call them 1st then I was suppose to cash the check and send them $3985 to pay taxes and soon as they recieved the western union at wal Mart they would send me the balance. The check looked good but the letter sounded fishy. I called the number (was in Canada) and the lady that answered had such a heavy accent, I coulded understand her. I hung up and decided to just deposit the check in my account. The bank said it would take 7 to 10 days for it to clear. I checked back in 6 days and the teller said the funds were available. Unfortunately, I have a devestating gambling problem; I precceeded to gamble the whole bundle, in 3 days. The next day I got a call from my bank saying "we' had a serious problem, for me to come down to the bank... The manager told me the check was no good and tha I was $5200 in the negative and that he was going to call the police and file fraud chargesa aganist me. I explained my position and why I did what I did; so he has given me a week to come up with a $1000, upon recieving it he will work out a payment plan. But if I don't come up with the money, he will file carges aganist me... I have 3 days left to come up with the money. My problems are that I'm unemployed and living in my car. My only solution for the money is to sell my car and live on the streets or in the woods (with no money or tent). Life is grand and shit happens!!!


Offender: OKK Trading

Country: USA   State: California   City: Commerce
Address: 5707union Pacific Ave
Phone: 6478331363

Category: Miscellaneous

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