Usacomplaints.com » Miscellaneous » Complaint / Review: Experian International - World Sweepstakes SCAM. #441309

Complaint / Review
Experian International
World Sweepstakes SCAM

Received letter RE: AWARD WINNING NOTIFICATION. Letter states I am one of the winners of North American Utilities draw held on Monday April 24th. Envelope has no return address, a Canadian stamp, and postmark from M4L 3TD.
Goes on to say I have a lump sum pay out and their firm has been secured for, the percentage surcharge to be paid as commission on your winning prize to the Lotto Regulatory Board
Please call payment coordinator Mrs. Mary Wilson or Mr. Micheal Simmons at 1-647-834-6961 as soon as you receive this notice to assist you in finalizing the payment process.
Letter is signed by Daniella Lawrens, Director of Public Relations.
Blah, blah, blah the hook is the enclosed check which is real looking enough. Company and address on the check is Luton Enterprises, LLC, 4820 Massachusetts Blvd, Atlanta, GA 30337 (which happens to be a La Quinta Inn according to Google Earth).
End of story definite SCAM. According to similar report (http://usacomplaints.com/reports/0/257/RipOff0257765.htm) after deposit one is to send funds to obtain the remaining winnings. NOT! Don't fall for this.


Offender: Experian International

Country: USA   State: Maryland   City: Elkridge
Address: 8097 Butterfield Drive
Phone: 4168224536

Category: Miscellaneous

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