Powerhouse Financial
Attempted Sweepstake Scam

Miscellaneous

On January 15th, I received a letter postmaked in Canada informing me that I had won $250,000 in a sweepstake (North Mega Sweepstakes) that I never entered. Hmmm! Included with the letter was check for $4890.00 to cover taxes for my quarter million dollar award. Double Hmmm! The check is authentic looking and drawn on a real branch of Bank of the West in West Covina, CA. Even the bank routing number on the check is authentic. When I called the number on the letter, there was no answer but the messaging system was full. No doubt with messages from hundreds of happy "winners".

Thanks to this site for providing the initial Ripoff notification on-line. It confirmed what I suspected. I intend to contact Bank of the West and inform them they are being used, most likely unwittingly, in this scam. I will retain this mailing. If anyone needs testimony to support a prosecution of these scumbags, please contact me through the email I provided to the site.


Company: Powerhouse Financial
Country: USA
State: California
City: Cerritos
Address: 1311E 166th Street
Phone: 9057874141
  <     >  

RELATED COMPLAINTS

USA MEGA International Sweepstakes
They included a check in the amount of $4,700.00 to help pay for taxes

Prize and Award Presentation, Oxford Financial Group
Consumer Report

Union Financial Securities And Trust
Winning Final Notification

Proline Financial - Group Of Publishers Sweepstakes
Check for over $2,000 sent with notification of $82K prize award, Canada

Prize and award presentation Mighty investment group
Consumer Report

Imperial Financial, Inc
No sweepstakes will pay your taxes for you

Prize and Award Presentation - Oxford Financial Group Oxford UK
Consumer Report

Readers Digest Sweepstake
Readers Digest Sweepstake Expense Check

Beneficial Financial Agencies - Michelle Cokovy - Dan Coko
Award Claim Final Notification made many unsuccessful attempts to contact you, you are entitled to US$70,000, don't attempt to use this check until you contact your claim agent

Powerpoint Financial Inc
Powerpoint financial rip off check amt of $4890.00