Usacomplaints.com » Miscellaneous » Complaint / Review: The Smartline Group Inc - False notification of winning $250,000 available once $2995.00 tax amount is sent Moneygram/Western Union. #469483

Complaint / Review
The Smartline Group Inc
False notification of winning $250,000 available once $2995.00 "tax amount" is sent Moneygram/Western Union

Received letter yesterday from "The Smartline Group Inc", notifying me of winning $250,000 US dollars. Along with the letter was a check for $4980.00 upon which when this check was cashed, we were to send $2995.00 US dollars to be paid by either Moneygram or Western Union.

I was at first skeptical (of course!), but the check appears to be real. After discussing with my husband, we decided to pursue and, believe it or not, I actually became a little excited. I work in the Auto industry and this could have been our blessing in disguise.

I am so glad I checked your website first. Thank you for saving us from the heartache that this can cause hard working folks.


Offender: The Smartline Group Inc

Country: USA   State: Ontario   City: Morriston
Address: 100 Front St
Phone: 6478345692

Category: Miscellaneous

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