Leeward Sweepstakes Promotions
Ripoff A tempting check turned out to be FRAUD Penn Plaza

Education & Science

We are pleased to inform you that you are one of the confirmed winners of the North American, Consumer Cash Promotional Draw conducted on July 02. We have made several unsuccessful attempts to contact you regarding this winning.

Your name won the sweepstakes in the amount of US$76,000.00

The winning participants in the draw were selected through departmental stores purchases from Merchants Point Sale of Pool.

Enclosed is a check for the amount of $4,258.99 that has been deducted from your winnings. The purpose of this check is for the payment of local city taxes and processing fees on which the draw was made as stipulated by the federal trade commission. The balance of $71,741.01 will either be wired transferred to you or a certified check will be sent to you by courier delivery within two days after confirmation of tax/processing fee payment.

Do not attempt to negotiate this check until you contact your client care manager to remove the hold on the check before cashing it.


Company: Leeward Sweepstakes Promotions
Country: USA
State: New York
City: Penn Plaza NY
Address: 22 Pioneers Way, East Mall, P.O. BOX D42663, Freeport GB Bahamas. HQ: Penn Plaza NY New York
Phone: 6478395543
  <     >  

RELATED COMPLAINTS

Leeward Promotions
Lotto RipOff

North American Sweepstakes, Tyco Management
Tried to get me to pay 2,910.25 to recieve 120,000.00 Thank goodness for this site I DID NOT send any money

Mutual F.S.inc
Shoppers sweepstakes wiinner

United Access Financial Inc
Sent a check for 4890.00 and claimed that it was a winning amount Midlandsioux Falls

Fidelity Financial Services, Inc
July 30th 2008

Standard Financial Agency
Lottery, Resources Management & Payment Verification Seattle

Megawin Promotional Prices
Sent a check that was no good, said I won $44,000

Starmark, Inc Or Starmark Financial Inc
Sent check $4,890.00 call before cashing, I won shoppers sweepstakes March 5th. No answer. Check look supicisious

Fast Forwarding Securities Inc
International claims department canada

Virtual Securities Services
Mcgregor wells fraud sweepstakes scam $2995 check looks legit guys last name wells but sounds middle eastern