Complaint / review / scam report
President choice financial group
The orchard enterprises, inc. Scam Tax check Niagara Falls

Complaint / review text:
Today 1-22-2010 I received a check and letter in the mail. Before I ever went to the bank I called and asked questions. I also went on line to see if I could find any thing out on this company and I found this sit. On this sit there was someone else that had the same letter and check. There were small different on them, but for the most part they were the same. I saw knowably that the date of the letter was a year old and that there was misspelled words through out. I hope that we find out who and why and have them procedure for these crimes. Here is my letter:

President choice

Financial group

5500 Bay Street Niagara Falls

E-mail: [email protected]


12TH of January, 2009

This is to remind you once again that you are one of the winners of the CUSTOMERS COMPENSATION DRAW; Organized for all customers of the major stores in U.S. And Canada, e. G. Wal-Mart, Sears, Home Depot, Kohl's, Kmart, conjunction with the North American Sweepstakes Association. We have made unsuccessful attempts to contact you in order to process your winning.

A ticket with serial No. 674009 posted in your name drew th lucky wining numbers. This entitles you to the sum of $100,000 (one hundred Thousand Dollars). This will be delivered to you by FedEx. Enclose here is a check of $3,800.00, you are required to use some oney from this check to pay for the Government applicable taxes and insurance fees on your winning amount to $2,400 payable wither throughWESTERN UNION. Your Tax Payment officer details is stated below.

Barry philippe

1245 Oakwood Drive,

Richmond Hills, Ontario, Canada, M4M 6G8

All winnings must be claimed on or before 1st of Febuary, 2010, after this date, all unclaimed funds will be returned to the sweepstakes account. Be sure to mention your Claim # above in all correspondence. And for Security reasons, do not disclose your Claim Number to the public, to avoid double claim.

You are to cntact TIM WEEKS contact at 1-905-5980735, as soon as you receive this letter, to activate your check and for further instructions

Yours truly.

Brenda Fawcett

Contact information:
Author: Contact with Author

Offender: President choice financial group

Country: USA   State: All USA
Address: 550 Bay Street Niagara Falls
Phone: 1905580735

Category: Miscellaneous


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