Usacomplaints.com » Business & Finance » Complaint / Review: Investment Services - Claims that you are the lucky winner of an unclaimed prize of $50.000, FL But Posted In Canada. #295965

Complaint / Review
Investment Services
Claims that you are the lucky winner of an unclaimed prize of $50.000, FL But Posted In Canada

Recieved a letter informing me that I had won a 3rd Grand Prize in a sweepstakes. A check for $2977.84 was enclosed for a processing fee, and the letter had an address in Flordia but was postmarked in Canada.

The phone number on the letter (514-583-8193) is listed as from Montreal, Canada and the check has Wachovia Bank, N.A.in Tallahassee, FL.

Every one should know by now that if you deposit the check and send them the processing fee that they ask for then the check will bounce and your bank account will be out the money.

I have recieved one other letter that was set up the same way with a Canadaian postmark and a check on a Texas bank.


Offender: Investment Services

Country: USA   State: Florida   City: Tallahassee
Address: PO Box 854
Phone: 5145838193

Category: Business & Finance

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