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

Education & Science

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.


Company: Mark Anthony Brands & Disbursement Center
Country: USA
State: Washington
City: Seattle
Address: 159 South Jackson St. 4th Floor
Phone: 2898882179
  <     >  

RELATED COMPLAINTS

Mark Anthony Brands / Online Gambling.com Payment Verification Center
Mark Anthony Brands, Online Gambling.com Payment Verification Center Fraudulent Scam do not try to cash check or deposit for funds. If it sounds too good to be true It probably is! Also Canada

Mark Anthony Brands
Ripoff Scam wanted me to cash check for $3,477.57 and send $2,600 for "processing fees"

Mark Anthony Brands
Sent me a $3477.57 usd check to assist in paying $2600.00 up front processing fee to recieve $194,780.00usd by nov. 10

Global Financial Inc
Alex gandi informed me that i was a second prize lottery winner for th sum of 125,000.00. Enclosed a check for 1350.75 to deposit into my bank acct. Then call back for western union info. To send 1350.00

Payment Verification Center Lottery, Resources Management & Payment Verification
Payment verification center award claim final notification, alta internet

Mark Anthony Brands
Rip off, fraud, $3477.57 was promised after one check was canceled, haven't seen it seattle whashington

Imperial Financial Link, Inc
Winning Final Notification for $125,000. They send a good check for $3,875, from some poor target company's account and you send them $2875 for "Taxes." Yeah Right

Alliance Prize Agency
Consumer Report

Global Financial Inc
Tried to make me deposit a check and send it back to them so I can "obtain" the grand prize

Alcan Consumer Research
Sent me a conterfeit check that I deposoted and my bank has now closed my account and put a hold on my funds for 10 days. New York New York