Green Light Financial Inc
Complaint 9322 Details

Sent check for $3975.00 from TD Bank along with a letter stating that we were randomly chosen through a random computer ballot system (through Home Depot, Walmart, etc.) and among 32 declared winners of a $4 million dollar lottery, for a total of $125,000. Letter stated to call before attempting to use check.

I called George Stanley, so called claim agent (1-647-219-3918)He convinced me that I was using the enclosed check to cover the cost of taxes. Through his instructions, I deposted the check into my checking account. I went to Western Union at Stop and Shop to wire "money in minutes" for $2110.00 to the "agent" Anna Roger in London, England.

I very stupidly followed instrutctions, thinking that the $1995 plus the $115 fee was coming out of the check for $2975.00 that seemed to be valid. I overlooked the fact that it takes a couple of business days for the check to clear.

I should have know that something was wrong when I called him back as instructed, and he told me that I would have to wire another $1675.00 for state tax. He had all of the details that I asked about covered.

To make a real long story shorter, thank God the second wire did not go through. I went to the bank and later it was confirmed to me that the check was fraudulent. In the mean time, thanks to the clever planning of George Stanley and company, the money was already picked up and taken from my account.

My first instinct when I received the letter was to rip it up, but maybe because my husband and I both recently lost our job, in one case due to company greed and the other case due to stupidity of the children running the company, we got caught up in the possibility that this may be legitimate. Like I mentioned earlier, Mr. Stanley was very convincing and had all of the answers for all of my questions.