Usacomplaints.com » Miscellaneous » Complaint / Review: L&W Group, Inc - Promotions division, prize and award presentation north american international claims department i was one of five people that had won money my share was 120,000. #610461

Complaint / Review
L&W Group, Inc
Promotions division, prize and award presentation north american international claims department i was one of five people that had won money my share was 120,000

Congradulations! That i was a lucky winner of 120,000 i was selected through a computer ballot drawing. I recieved a (capital one) check for 4,000 i called the (647) 869-3961 the person that answered the phone could not speak good english i had a hard time understading him. He asked for my claim # he said cogradulations your a winner my shopping at walmart, sears, or homedepot, then he said to go deposit the check in my bank account the check is to cover the release of the remainder of the money i won whish is the release of 116,000 check he said so go and deposit the ckeck then call him back. I deposit the check in my account the bank told me their was going to be a hold on the check till it clears i said ok i did not call the individual back till a week later the check had still not cleared when i called him he got mad and told me why i waited so long to get back with him he tells me i needed to sen a money gram in the sum of 2,980 to a (victoria baker) at 25 oak drive LONDON U.K. I replied when the 4,000 check clears i send the money he said he didn't know why my bank was holding the check i told him mabe the check is no good and your stupid if you think i going to money gram you any money he hung up the phone.


Offender: L&W Group, Inc

Country: USA   State: Ontario   City: Ottawa
Address: 20 king st
Phone: 6478693235

Category: Miscellaneous

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