Complaint / Review
Mark Anthony Brands & Disbursement Center
Online Gambling Payment Verification Center ripoff wanted me to cash check for 3,477.57 & send them 2,500.00

I was sent a claim final notification to release Unclaimed prize money held for me. They gave me ticket #s and serial numbers and lucky numbers. I called the phone number that was given on the paper. Peter Smith, account manager, instructed me to go to my bank immediatly and cash the check.

Next I was to go to Western Union and send $2,500.00 to a Joseph Woods 4059 Queen St. Concord, Ontario M5N-3B7. I took this check to my bank, we decided to put a hold on the check and send it to USB the bank on the check. Within 2 days the check was sent back as a conterfeit. I was only charged $3.00 for this service and I am very grateful to my bank for helping me out and instructing me not to endorse the check.