Truheat
Don't fall for this one!

Miscellaneous

My husband recieved a letter on Sept. 25. Truheat Inc was the name that showed through the window on the envelope. Not recognizing the name I was curious and opened the letter. The letter was from Benefit Concepts Inc. Financial Services & Consultants.

Sept 19

We are pleased to inform you through this letter that our network shows you as the lucky winner of an unclaimed prize money in the amount of Fiftyseven Thousand Dollars (57,000.00) in United States Funds. The system indicates that your name was randomly selected through a computerized ballot system as a winner for the SECOND QUARTER of 2008 Sweepstakes draw. Congratulations!!!

All participants were selected through a computerized ballot system drawn from Readers Digest, Publishers Clearing House, Online Sweepstakes, Internet Games ect...

Inclosed is a check for (1,988.95) which covers both the administrative taxes and Clearance fees for you winnings. For authorization and activation of this check, please contact your agent Rita Robinson immediately at Tel: 1-450-369-0119 your winnings must be claimed not later that Oct 10.

Your name is attached to claim Number US/CA/ZDS49-00G. We advise, you keep your claim number confidientially secured until your claim is processed and Funds remitted, as this is part of our security protoclol.

Please remember to quote your Reference Number in all correspondence with us in order to avoid unnecessary delays. Congratulation again from our staff and sponsors.

Sally Nelson
Claims Specialist

Upon reading this letter I started doing some investigating, I mean come on if it looks to good to be true it probably is. The name on the front of the envelope is Truheat, you open the letter and it's from Benefit Concepts Inc and the spelling of Benefit on the letter and on the check don't even match. The number that you must call is a number in Canada, I mean come on how many red flags are they gonna throw up. I just felt a need to report this because I know that not everyone is cautious. We all want to believe that we could have won a prize but don't fall for it. Also the check looks so real. It came from a Sovereign Bank in Wyomissing PA. Beware people beware!!!


Company: Truheat
Country: USA
State: Colorado
City: Englewood
Address: PO Box 70869
  <     >  

RELATED COMPLAINTS

Truheat Fnancial Services & Consultants A Division Of Truheat LLC
Truheat Financial letter of sweepstakes win wants us to deposit check and wait for it to clear

Truheat Financial Services & Consultants A Division Of Truheat LLC
Company letter of sweepstakes draw wants my winning wife to send them a check

Best Report Financial Services & Consultants
Phoney Sweepstakes Draw/Win

C.P. 6106. succ. centreville Montreal (Quebec) H3C 3H6 RIBA Financial Services & Consultants
C.P. 6106. Succ. Centreville Montreal (Quebec) H3C 3H6 Fraudulant Check HOUSTON, TX

Suncoast Financial Services And Consultants A Division Of Suncoast International INC
Suncoast Financial Services And Consultants Letter saying I won $57000 in a sweepstakes

Riba Finacial Services & Consultants
Disgusted with them Houston And Montreal Quebec Canada

StubHub Financial Services And Consultants
My bank account was closed because the check was counterfeit

SunCoast Financial & Consultants A Division Of SunCoast International Inc
I was sent a letter saying that I won $57,000.00 and needed to call immediatley

Interstate financial group and consultant
A division of the interstate interantionalinc. Third quarter of 2009 sweepstakes draw fron readers digest

CHGI Financials - Sean Peter - Michelle Robinson
Mailed check for $3,989.45 stating I had won $100,000.00