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Address: 50 central avenue
Found 20 reviews / complaints
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Customer compensation center
What a scam! The letter read " Award Claim Final Notification " and enclosed was a check for $3,750.00 just part of my winnings totaling $50,500.00. The catch was that I would have to pay the "Tax D

This is one of the most realistic looking checks I have ever received in the mail. The scam artist even go so far as to provide descriptions of the checks 13 security features on the back. The letter lists the names of major stores in conjunction with North American Sweepstakes Assoc. However, the ...

Consumers Compensation Center
Mr. Randy Morrison 1-647-975-6489 Won Lottery of $50,500 and send "void" check for $3,500 that cannot be seen until scanned. Want's $2,500 for taxes

Received a letter in the mail with a check for $3,500. Claims I won a lottery for $50,500 and wants $2,500 to pay the IRS for taxes. When the check is scanned, the "VOID" shows up and the $3,500 check is invalid. They want you to send them the $2,500 for the IRS taxes but it goes directly ...

Customers Compensation Center
C.C.C. Was told that I won $50,500 in a 2011 Lottery drawing. Was sent a check for $3550 to pay $2500 in taxes. They wanted me to deposit check and that send them a check for the tax payment of $2500

This is to report a fraudulent mailing with an explanation of winning a 2011 Lottery drawing of $50,500. In letter there was a check for $3550 to pay a $2500 tax payment. This check is a fraud. On the envelop the return address is Customer Service - PO Box 4500 Markham Ont. L3R 6G9. I would hope ...