Diamond World Brokerage and Financial Service

Check Diamond World Brokerage and Financial Service reviews to see if it is legit.

Priscilla –

Victim Location 45148

Type of a scam Sweepstakes/Lottery/Prizes

We are pleased to inform you of a recent drawing in the Northern American Telecommunication META Sweepstakes Raffle. #483-JAB-098 to which your name and phone number was in the second category 712121420 as a result matching the first five in the winners category. It says congratulations you have been awarded a total of American US $250,000 Diamond World Brokerage Financial Service has been contracted by the MULTI State Gaming Association to notify you and assist you and process your claim. Your call operation is Mandatory to satisfy all official gaming laws subject federal and state regulations. Enclosed is an advanced payment of $4,200 to assist with tax and insurance. Applicable tax and insurance is #$3,850 contact your claims office to advance your check, and complete your claims process and it has Burton Owen, Claims Officer 1-647-719-0445. For security purposes we have assigned your pin number 70924, you have been advised yourself, please go get every time you contact Diamond World Brokerage and Financial Service. Contact your claim officer to activate your check and claims process. The address on the letter is 145 King Street West Toronto, ON  M5H1J8 and the check is from Huntington Bank. At the bottom they want me to sign something Division of Unclaimed Funds. Huntington National Bank Branch 010120 Columbus, OH 43219 check # 2502315610 and the date is August 12, 2016.

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