Usacomplaints.com » Miscellaneous » Complaint / Review: Daniel Jerome - Union Finance - US Citizen asked to pay GST on winnings from a General Market Survey. #469173

Complaint / Review
Daniel Jerome
Union Finance - US Citizen asked to pay GST on winnings from a General Market Survey

Claim N0: Txx/Jx/RP (where the x is a number)

"It is our pleasure to inform you that you are one of the winners of our General Market Survey. This drawing was held on March 5th. Congratulations.!!

An entry slip with the serial number xxxxxxxxx attached to your name drew the lucky winning numbers xx-xx-xx-xx-xx and you are entitled for the Sum of
$150,000.00 US (One hundred and fifty thousand dollars) payable to you by CERTIFIED CHECK, and will be delivered to you by our Special Courier Company. You are therefore advised to contact your claim agent for further instructions.

Claim Agent: James Watts Phone: 1 778-892-5775

Enclosed is a check of $5,997.00 US dollars which is a portion of your winnings available for you to pay the Non-Resident Govt. Service Tax (GST) payable to your tax agent as stated below;

Tax Agent: Elizabeth Swindells.
2772 Howard St.
Toronto, Ontario, T4H 2V5
Tax Amount $4992.00 (US)
Payment Method: Western Union/MONEYGRAM Wire Transfer
Attn: please, do not act on this letter until you speak with your claim agent, James Watts for further instructions on how to claim your winnings.

Thank you,

Sign: Daniel Jerome (Manager)


Offender: Daniel Jerome

Country: USA   State: Ontario   City: Toronto
Address: 7742 Hilton Road Toronto
Phone: 7788925775

Category: Miscellaneous

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