Complaint information
  • Author: Marian
  • Date: 05.2.2013
  • 0
 (Votes #: 0)

Rebecca Hall/AIRES PH. INC.

I was sent a letter from stonegate financial services, stating I was one of twenty declared winners of mega lottery held on Feb. 25 2013 conducted in UK. I was given a claim number and a check enclosed in the amount of 3,990 US dollars. Letter stated 1,995 dollars will be paid to tax agent. It said I was to call claim agent Lloyd Louis at 1-289-892-3517. I spoke with him and was told to deposit the check. He said to call him back when the money cleared and instead, my bank notified me, I was issued a check from a closed account and I was charged a 12 dollar returned item fee. The registrar's name is Lyne Wackley and the bank is Silicon Valley bank in Santa Clara, California. The envelope says HomeDepot and was postmarked from Canada.

Thank You for reading of this Complaint / Review.
Complaint author: Marian

Country: USA
State: All USA
City: Oxford
Address: 1000 Victoria Street
ZIP code: 0X1 3AS
Phone: 2898923517

Category: Miscellaneous

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