I got a check on the mail from Greenlight Financial System for $3,995.00 dollars I also received a letter stating that i was the winner of $125,000.00 dollars.
The letter also stated that before a cash the first check I should call the company at 1416-893-0154 and to speak with David Evans. The $3,995.00 check was sent so that I could pay of my tax. I had to pay $1,997.00 in tax...
So I believed. I fell in there scam... I call the number and spoke to Mr. David Evans, he was nice over the phone and told me i had won $125,000.00 he said I had won the money because I was entered into a sweepstakes by home depot and walmart and by stop&shop... And he had won me with that one because i shop in those stores a lot. The next thing he says is to go and deposit the check they had send in the letter. So i go and do what he said, i call him back he said go to western union and send the $1,997.00 to london england to a Wendy Mavis because she is my tax collector. The only problem was that i had just deposited that check and it took two business for it to be available in my account and i told him that. And that buster told me that he need the money because he already started the process of the paper with my check... So I got scared that i was going to lose the money so rushed and called mom so she could lean me the money and she did... So i run to western union and i send the money where he told me to... I call him and give the mtct # from western union. Couple of hours later he calls me and says ok everything is good i m sending the check by fedfex and it should be there tomorrow between 12-4. The next day he calls me in the morning and says i m sorry i wasn't able to send the check because you have to pay state tax and what you payed yesterday was federal was tax, but i told him that i didnt have no more money because the check i deposited had not gone threw... And he got mad a little and then he told me to wait... A few seconds later he told me to send the money because the money had gone threw... So i go and try and it was threw... I call him back and give him the mtct # from western union..
Today is Thursday and i got the letter on monday and i been talking back and froth with Mr. Evans since monday... Everyday i would call him he ask for more money. I had to pay this or pay that; the last payment i made was to customs people at the airport. And thats when i started asking question like why am i sending money to london england, thats where all the payments went to and i sent money to like three different people to and that weird to me... Right after i started looking up the company and thats when i found out that it was a scam and that i had lost $2000 dollars my mom lend me... I stopped calling mr. David evans back and tomorrow i am going to the police to report the scam... I m just mad that i lost $2500
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