| Has anyone heard of A.B.C. Financial Service?

Has anyone heard of A.B.C. Financial Service?

Roosterkroozer asked the question:


located at 1004 Airport Rd, St John NF, Canada A1B3X5? I got a letter with a check concerning lottery winnings and I want to check this out before I make a total idiot out of myself. The idea is to check out this company before I send money to the address concerned. I’m no fool, but the check is on a US bank (Wachovia) and the bank says it’s real. However, I’m not wiring ANYTHING until I hear from someone else…

Related posts:

  1. has any one heard of the shay financial service(canada branch)? hotmommavmb asked the question: i want to see if this...
  2. My paypal account is locked and I don’t know why! How do I fix this? rtbakkal1957 asked the question: Ok two days before, I made...
  3. Has anyone ever heard of Access Financial Services? Lulu R asked the question: I’ve been shopping for a...
  4. Why has the FED offered to exchange U.S. Treasury securities for mortgage backed securities? zm asked the question: and to loan money directly to...
  5. How much must somebody be willing to invest with a top notch financial services firm? David L asked the question: I understand that the industry...

Filed Under Canada |

Tagged With , ,

Comments

One Response to “Has anyone heard of A.B.C. Financial Service?”

  1. mamab8385 on January 20th, 2009 9:29 am

    Funny you should ask. My son got same letter but under different bank than Wachovia. Took it to our credit union. Totally a scam! Check is counterfeit too (notice no watermark on the back of it either). Numerous mispellings on letter and check. Person who answered phone when bank personnel called number in the letter was foreign. They said so many scams are coming out of Canada they can’t keep up with them, and many are operated by citizens of Nigeria, Guana, and India (note the accents when you call them). Either take it to the Postal Investigation Unit so they can stop these guys or burn it, just don’t cash it or you owe the bank the whole amount plus fees. Good luck, hope this was helpful.