HATCH International World Sweepstakes
Money scam

Business & Finance

Received a letter today claiming I won $46,500.00 out of $25,234, 000.00, picked from 149,000 telephone numbers and utility bills. Stating my ticket emerged and won a lump sum payout. I needed to call to finalize the payment process.

Looked fishy when asked to keep the winning confidential to avoid multiple claims. What is that? Called the number and Mrs. Anita Myers explained to me to cash the check and that would be fees to cover the Lotto Regulatory Board. That amount would be deducted from my grand lump sum pay out!

Check was issued by a Dr. Cameron D. Godfrey in Wichita Falls, TX and when I looked him up, they had his old practice address, I am trying to contact him. I did try to call American National Bank as well, but they were already closed. I will call them tomorrow, though. The ABA# and the Bank information are correct. The check looks real. They must have purchased a program to issue checks at home and maybe ordered mail order checks or something, but the checks do look real.

I am going onto the Better Business Bureau to report them.

Hope no one gets scammed! Watch out!

Elizabeth
Miami, Florida
U.S.A.


Company: HATCH International World Sweepstakes
Country: USA
State: New York
City: Woodbury
Address: 1211 Crossways Park
Phone: 5146254306
  <     >  

RELATED COMPLAINTS

Hatch International World Sweepstakes
North american utilities sent scam check for $2810.00

Hatch International World Sweepstakes
Hatch International World Sweepstakes - Award Winning Notification Scam-Received Conterfeit Check for $4918- Beware of Scams

Nationstar International World Sweepstakes
Sent a Check for $2,615.00 saying I won by a drawing done from a computer. North american utilities. The bank that the check was from have no record of the accnt# or the name on the check

Hatch International World Sweepstakes, North American Utilities, Handa Trudel, Anita Myers
Michael Simmons Award Winning Notification, Lotto Regulatory Board, Charges/Fees Check

Hatch Intenational World Sweepstakes
Sent a suspicious letter in the mail

Hatch International World Sweepstakes
Anita Myers, Michael Simmons, Handa Trudel Suspicious Check, Bogus sweepstakes

Global International World Sweepstakes, Handa Trudel, Mrs Anita Meyers
Global International World Sweepstakes, Handa Trudel Director Of Public Relations, Mrs Anita Meyers, A Fake sweepstakes and addresses

Hatch International World Sweepstakes
Sent bogus check for $4,918.00 dollars, supposedly to cover fees of Lotto Regulatory Board

North American Utilities / PineCreek International World Sweetpstakes
North American Utilities / PineCreek International World Sweepstakes Congratulations You Have Won $46,500.00USD Re: Award Winning Notification: Chanhassen

North American Utilities / PineCreek International World Sweepstakes
Congratulations you have won $46,500.00USD