Pacific Funds Management - County Shoppers Sweetakes
Pacific funds management - county shoppers sweestakes ripoff said i won 68,000.00 sent me a check for 2,450.00 and wanted me to cash it and send the money back by 10 days

Miscellaneous

Recieved a cashiers check for 2,450. Letter was from pacific funds managent, also with readers digest, publishers clearing house/internet casino under letter head.

The check was supposed to be deposited into my account and then paid to the management group to then recieve my winnngs of 68,000 dollars for a county shoppers sweepstakes.

I was not sure what all this was so i called them and the lady told me to cash the check and to send a money order or wire 2,450.00 to them for taxs on the rest of the money and then they will send me my 65,000.00 and all the taxs would be payed.

I than asked her if i won how come they didn;t take the taxs out frist and send me the rest and she replyed with its your money not ours and we can;t take anything out.

So i hung up and i talked it over with my family and we notice that thier were two names of banks on the check, so i called the place back and was unable to talk to anyone a recording come on and i could leave a message it said mail box full. So i check on line and found this.

One thing the was post mark from canada.

Crystal
Utica, New York
U.S.A.


Company: Pacific Funds Management - County Shoppers Sweetakes
Country: USA
State: Ontario
City: Ottawa
Address: PO BOX/CP 8957
Phone: 6047799481
  <     >  

RELATED COMPLAINTS

Meridian IQ, Publishers Clearing House, Readers Digest, Online Casino, online Sweepstakes
Meridian IQ, Publishers Clearing House, Readers Digest, Online Casino, online Sweepstakes Sent letter and check claiming I won a lottery through publishers clearing house / readers digest check sent to me from Meridian IQ check was a fraud

Associated Sweepstake Clearing House Corp
They sent me a check to cash and then wanted me to send them money via western union Ripoff

C l global / regional management inc
Consumer Report

Shoppers Impressions Inc
Mystery Shopper, Customer Cashiers Check $4998.00

Indemnity Financial
Sweepstakes fraud ripoff chantilly

Readers Digest Sweepstakes
Scam! Do not cash check that comes with this letter, don't even call the number!

Pacific Management
Bill Was Already Paid Pacific Management Still Threatening and Using Scare Tactics

Mystery Shoppers
Very scary! Don't cash check! It's your money in the long run, because you will be paying it back to bank! Stolen account number's! Canada, New York, Ohio

Agent Recruitment
Consumer Report

Atlas Financial Trust Inc
Sent a fraudulant check, claiming i won the lottery