Usacomplaints.com » Internet & Web » Online Scam » Complaint / Review: Tg financial group - Fraudulent consumer reward program. #453760

Complaint / Review
Tg financial group
Fraudulent consumer reward program

Notice was delivered to me via air mail from Europe declaring that I'd been drawn from the successful lottery of five individuals who were stated to possess gained $39,400 each. I had been delivered a cashiers sign in the quantity of $3,900. Oo. I had been informed after I named the amount supplied within the notice that I really could cash the check by possibly adding it right into a checking or checking account or contain it banked in a check cashing service. Following the check was banked I had been to get hold of the titles outlined within the notice to create preparations to pay for the "Luxury-Tax". The notice I obtained is really as follows. (Note: The typos within this planning notice are deliberate. This is the way I recived it!)

Claim Number: AV21133

Dear * *

Ultimate Notice

Congatulations

We desire to inform you of the launch of the Customer's Prize System Lottery kept on March 20. Your name, mounted on solution quantity 6038119 received the lucky amounts of 2,5, 11,16, 26, and 42 which fundamentally GAINED the lottery within the second catergory.

Please browse the following cautiously

You've been authorized for that lumpsum cost of $39,400 acknowledged to a merchant account using the above State amount. This quantity is driven in the complete reward of $480,00 discussed one of the United States Champions within this class. Prior attemps to make contact with you on May 23 & 24 failed, leading to this ultimate notice. For safety factors, we recommend that you simply maintain this honor from public notice until your statements have already been completed. This can assist us avoid fraud and dual statements.

The pull

All individuals were chosen randomly through pc fromn Customer repository listing program, attracted from the share of 98,000 clients supplied by numerous division and cycle shops along with other support establishments across The United States.

Promises

To be able to help fast and straight forward running of one's state, we've taken $3,992.00 from your own complete cost allow one to purchase the relevant "Luxury-Tax". Please contact among your brokers Garry Diaz or Tina Reyer at 1-905-598-6193 the moment you receive this notifictaion. They'll help you in completing your state.

All prices must be claimed by may 19

Congratulations once again!

Truly

(authorized by Lisa Epainto)

Lisa Epainto

Vicepresident

I did so contact the amount plus they declare I had been selected since I employed a charge card in the Home Depot Or Wal Mart. Well you know what!!! I do not use charge cards which truly has me thinking where the heck they got my tackle... Im sure its from some dang site or anything and fortunately I am not really a a DUMB*... But I'm certain there are several people... Simple people who might drop for this sort of factor. I simply wish somebody does anything about this!

PS... The letter experienced the Payless Shoes, Western Nation, and Starbucks images copied badly towards the base of the notice!!


Offender: Tg financial group

Country: USA   State: California   City: San Pedro

Category: Internet & Web / Online Scam

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