Usacomplaints.com » Education & Science » Complaint / Review: Exeter Claim & Payment Logistics - Exeter Supply Co - AWARD NOTIFICATION - North American Prize Pool. #258526

Complaint / Review
Exeter Claim & Payment Logistics - Exeter Supply Co
AWARD NOTIFICATION - North American Prize Pool

I received a letter on Dec 3 dated Nov 29 from Exeter Claim and Logistics notifying me of my award of $45,000 (US) - my name was randomly drawn fom a north American Prize Pool that was held on Nov 15. I was a third tier winner and given a check in the amount of $2,900.36 which was to cover the administrative payment and clearance fees of my "winnings". They gave me a deadline of December 18 @ 5P.M.in order to claim my prize. They gave me a batch number to use for any correspondence.
The Contact names were: SANDRA NOBLE, MAXIM HUBERT and the letter was signed by DEBRAH LOVE.

The check was from:
EXETER SUPPLY CO.
117 prospect st.
READING, PA 19606
And signed by ROBERT E. DIEFENDUFER (sp?) - electronic signature

The bank/check was from Wachovia Acct. And appeared to be VERY real.

When I went online to research EXETER SUPPLY CO. Etc... I found them to be a pipe supplier... Nothing related to a N.A. Prize Pool - I even wonder if they know anything @ this "SCAM"???
Also, when I went to do a reverse phone # search, the # came back unlisted but stated it was a cell phone # out of Nova Scotia???

Hmmmmmm.


Offender: Exeter Claim & Payment Logistics - Exeter Supply Co

Country: USA   State: Pennsylvania   City: Reading
Address: 117 Prospect St
Phone: 9024129218

Category: Education & Science

0 comments

Information
Only registered users can leave comments.
Please Register on our website, it will take a few seconds.




Quick Registration via social networks:
Login with FacebookLogin with Google