Usacomplaints.com » Miscellaneous » Complaint / Review: AIG Annuity Insurance Company - Sent me a check for $4,960.00 claiming to help me pay taxes on a lottery win of $154,000.00. #485400

Complaint / Review
AIG Annuity Insurance Company
Sent me a check for $4,960.00 claiming to help me pay taxes on a lottery win of $154,000.00

On 7/18, I receive a check in the mail. I am expecting a check from an insurance sopany so it was almost mistaken for the check I was expecting. It is of the amount of $4,960.00 from AIG ANnually Insurance Company and the bank is the BNY Mellon Trust of Delaware. The check looks 100% authentic with all the safety codes. It came with a letter informing me that I won $154,000.00 in a second category of the USA Mega International lottery win. It states the check is to help me pay for my taxes. I am to contact my tax agent Austin Moore at 1-778-859-6799 or 1-778-861-5455 from Mon-Fri from 10 am -5 pm Pacific Standard time. Or on Saturday from 10 am - 2 pmto start the claim process and activate the check. My tax payment will be $3150.00 in US funds. The prootional manager is Yolanda Williams. I am under the impression they want me to call Mr. Moore after I deposit the check and then wire him the 3150 with a promise to send me my winnings. I did write an e-mail to the bank BNY because I feel like there is a possibility someone is using a clients checking account and name to steal money. I am not sure what is going on but it is not right and people should be prosecuted for leading others to believe they are lottery winners and try to get them to break the law by cashing checks that are fraudulent. This AIG Annuity insurance company should be sued and made to endorse checks of the amount they claim the people have won. When I looked up the P. O box it
was directed to 205 East 10th Avenue in Amarillo, Texas 79105 with a 1-800-424-4990 and I received a recording of AIG Which indicates they are using these mails and checks to scam individuals out of money. Austin Moor claims to be a tax agent.


Offender: AIG Annuity Insurance Company

Country: USA   State: Texas   City: Amarillo
Address: P.O Box 871 Or 205 East 10th Ave
Phone: 7788596799

Category: Miscellaneous

0 comments

Information
Only registered users can leave comments.
Please Register on our website, it will take a few seconds.




Quick Registration via social networks:
Login with FacebookLogin with Google