Usacomplaints.com » Miscellaneous » Complaint / Review: Lennox Security And Trust - Fraud letter of winning the DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY. #267635

Complaint / Review
Lennox Security And Trust
Fraud letter of winning the DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY

My husband received a letter stating he won the Canadian Lottery and a "check" (#21047) was enclosed for the amount of $4,875.00. Letter stated this was the first check towards a total of $125,000.00 US dollars, but before he could cash the check he has to send them the amount of $2,875.00 for taxes that the government could not take out because of the "insurance bond policy coverage."

The $2,875.00 is to be paid by Western Union or a Moneygram directly to the tax agent who is Mr. John Davis.

Letter is signed by a Joseph I. Peter (who's initials amazingly enough are JIP).

Routing, account number and check number are in reverse order on the check.

Phone is 647-834-4950


Offender: Lennox Security And Trust

Country: USA   State: Ontario   City: Toronto
Address: 151 Morrison Ave
Phone: 6478344950

Category: Miscellaneous

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