Usacomplaints.com » Miscellaneous » Complaint / Review: Carlson Marketing Inc - Lexie Wilberman, Lloyd Formerly, Denny Banff i was ripped off of money and old th. #551481

Complaint / Review
Carlson Marketing Inc
Lexie Wilberman, Lloyd Formerly, Denny Banff i was ripped off of money and old th

I received a letter with a certified check for $985.88. This check was supposedly to pay the state taxes on a $8000.00 winning. This winning was supposedly for Consumer Rewards Program. I spoke with Lexie Wilberman @ 905-598-2303 and she told me to deposit the check and once it cleared to call her back. Next she told me to send a Western Union payment for $914.00 to Denny Banff (tax agent) @ 2711 Forest Ave West, New Market, Ontario, Canada, M2E3B1. Lexie Wilberman told me that the final check for the winnings would be arriving thru FedEX on Friday, January 22. I still have not received the check and everytime I call no one answer the phone. I have found this information on the internet and have realized that this is a scam. As of right now I owe the bank $985.88.


Offender: Carlson Marketing Inc

Country: USA   State: Ontario   City: 2711 forest av west
Address: 890 carlson ave ajax, ON, m8j 5s6
Phone: 9055982303

Category: Miscellaneous

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