Greenlight Financial System
Complaint 660 Details

  • Date Occurred: 06/16/2013
  • Reported Damages: $2,500.00
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

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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Business Profile Summary

  • Greenlight Financial Services logo

Company Statistics

  • Complaint Against Greenlight Financial Services
  • Complaints Filed: 3
  • Reported Damages: $6,495.00
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