Seneca Prize Corporation
Claimed my Sisterr, Nelda Coffman, was the winner of N/A PROMO USA MEGA MILLIONS/PCH. "the big game"

I received a letter in by the U.S.P.S., TODAY, on 06/13, with a Canadian post mark.inside was a one page letter and a check made out in my name for exactly $2,286.79, part of the winings, from a draw of $45,000.00 in the USA MEGA MILLION JACKPOT. The letter head was from; 'Seneca Prize Corporation' through their'International Payment Transfer & Trust Dept', listed at: 2549 Hubbell Ave. Des Moines, IA. 50317. The telephone number under the address listed was: (780) 782-6780, I checked the internet for Seneca because I suspected this was the same as one I received from Hawaii State Credit Union that was along the same line. I checked the routing ID on it. The ID was for Hawaii State Bank which has a Credit Union also. I found the phone number for the bank and they verified the check was no good. When I searched the internet "Rip off Report showed up. Therefore, I searched no further and am in the process of reporting. The rest of this message is from a previous report by another targeted victim. "Mike Bishop in Customer service, to no avail also. Today, 05/19, I contacted the Cust. Svc. Rep. For the Liberty Bank at their Des Moines office through 877-562-8938. Which the check was from there bank. I breifly explained, I had a check sent to me and I wished to check it out, to see if it was legal. Her reply was, who is the company? I replied, 'Seneca Prize Corporation', her quick response was, it's fraudulent! I will keep my copy on file, for any further investigative purposes. Also, let me ad another number listed for the Customer Service is 1-289-218-7846 and a Mike Bishop, with no contact made also. I speculate, they hoped I would cash the check, to pay for special legal fees and pay them for these fees, with their bad check and me holding the BAG."

Company: Seneca Prize Corporation
Country: USA
State: Iowa
City: Des Moines
Address: 2549 Hubble Ave
Phone: 7807826780

  <     >