Customers Compensation Center
C.C.C. Was told that I won $50,500 in a 2011 Lottery drawing. Was sent a check for $3550 to pay $2500 in taxes. They wanted me to deposit check and that send them a check for the tax payment of $2500

Miscellaneous

This is to report a fraudulent mailing with an explanation
of winning a 2011 Lottery drawing of $50,500.
In letter there was a check for $3550 to pay a $2500 tax payment. This check is a fraud. On the envelop the return address is Customer
Service - PO Box 4500 Markham Ont. L3R
6G9. I would hope these people are caught and arrested.


Company: Customers Compensation Center
Country: USA
State: New York
City: Tappan
Address: 50 Central Avenue
Phone: 6472194536
  <     >  

RELATED COMPLAINTS

Customers Compensation Center
C.C. C won $50,000—a check for $3550 was included with letter

Customer Compensation lottery
C.C.L. 505 Clinton Ave Sent me a check for 3500.00 and wanted me to send them 2,500.00 for taxes on a lottery that they said I won

Customers Compensation Center
Only the Best Truck Broker Check - $3550 - Fraudulent

Veridian Group Inc
They give me a fraud check of 4500 saying i was a lottery winner? Scotia

Customers Compensation Center
C.C.C. Letter with Fake Cashier Check

Capitol One Securities
Inc. Company sent me a check for 4993.00 as a partial payment of an award fo winning a drawing for 250,00.00, Canada

Consumers Compensation Center
Mr. Randy Morrison 1-647-975-6489 Won Lottery of $50,500 and send "void" check for $3,500 that cannot be seen until scanned. Want's $2,500 for taxes

Abel Logistic Trust
Recieve a check for 3950 also on 6/23 for lottery drawing on jan. 29, Canada

H&l trust
I won a prize cash check send 2500 dollars you won 1,677, 519,00 usd nwo got another letter to send 2500 heerleen

American Direct Lottery Sweepstakes
Consumer Report