Seneca Prize Corporation
Mike Bishop - Cust. Svc. Rep. @ 1-289-218-7848, Judy Butler, Promotion manager, International Payment & Trust Dept. Of the company, reports of a win in, USA MEGA MILLION JACKPOT, with a check to cash. Called Liberty Bank to check, they said it's a fraud!
- 05-19-2011
- 14
I received a letter in by the U.S.P.S., yesterday, on 05/19, with a Canadian post mark.inside was a one page letter and a check made out in my name for exactly $2,189.56, part of the winings, from a draw of $45,000.00 in the USA MEGA MILLION JACKPOT. The letter head was from; 'Seneca Prize Corporation' through their'International Payment Transfer & Trust Dept', listed at: 2549 Hubbell Ave. Des Moines, IA. 50317. The telephone number under the address listed was: (780) 782-6780, I received a 'check call - restrict 5' notice on my cell phone. Concerned, I called the number given for a Mike Bishop in Customer service, to no avail also. Today, 05/19, I contacted the Cust. Svc. Rep. For the Liberty Bank at their Des Moines office through 877-562-8938. Which the check was from there bank. I breifly explained, I had a check sent to me and I wished to check it out, to see if it was legal. Her reply was, who is the company? I replied, 'Seneca Prize Corporation', her quick response was, it's fraudulent! I will keep my copy on file, for any further investigative purposes. Also, let me ad another number listed for the Customer Service is 1-289-218-7846 and a Mike Bishop, with no contact made also. I speculate, they hoped I would cash the check, to pay for special legal fees and pay them for these fees, with their bad check and me holding the BAG.
Company: Seneca Prize Corporation
Country: USA
State: Iowa
City: Des Moines
Address: 2549 Hubbell Ave., Des Moines, IA
Phone: 7807826780