Paragon World Sweepstakes
Scam Lottery Check - they claim to be sending you money to pay the taxes

Miscellaneous

This company informs you that you have won a lottery through North American Utilities. They send the letter with a check which you are meant to deposit into your account in order to pay the taxes before claiming your prize and asks you to call in order to get more information on getting your prize money. My guess is that once you call they will tell you to deposit the check then promptly write a check to the company holding your prize money and mail it to them - the scam comes in when you have already mailed them a check and you then find out that their check which you deposited into your account was not good and now you have mailed them your own money! This scam may be targeting seniors - BEWARE!


Company: Paragon World Sweepstakes
Country: USA
State: Minnesota
City: Big Lake
Address: 20020 176th Street
Phone: 5147468584
  <     >  

RELATED COMPLAINTS

Exelon Corporation
Mike Bishop Mailed check for $2,356.48 and said I won $45,000 for a lottery I did not enter

Starmark Financial Inc
Scam promising thousands of dollars, but you must first pay your taxes Canada

Johnson Financial Consumer Lottery
Counterfiet check

Global International Gold Rush Sweepstakes
Mr. Brown, tried to rip me off thousands

Alliance Gate Investment Inc
North american lottery sweepstakes fake check for $3,425

Meridian Financial Group
Consumer Report

North American Point of Sale Lottery
Scam!

Datesnow Pty Ltd
Ripoff cyber theft International Brisbane

Publishers International Sweepstakes
Sweepstakes Winner with Cashier's Check

North American Sweepstakes C/o Budget Blinds
Fraudulent sweepstakes, lottery SCAM SCAM SCAM