Brooks Associate and Sweepstakes INC
Consumer Report

Miscellaneous

Recieved a letter from company telling me I won $820,000.00 credited to file REF NO: XW-716. Told me to contact Frank Brunocii, Attorney at Board of Commissions, for processing and remittance of prize. Prize was issued by Internartional Sweepstakes held in 2011. Address on letter was 7529 Rahn Dr. NE, Grand Rapids, MI 49562. Phone Number: 1-778-707-1909. Sent check for $7,100.00 which I deposited in my bank on 9/7. Bank (Wells Fargo) said the funds would be available 9/9. Withdrew $1,900 and sent to a Lewise Moronto, 461 Vintage Rd, Warner Robbins, Ga 31086, by Moneygram Ref #85746001. Same day withdrew $2,800 and sent to Lewise Moronto (same address) by Western Union (MTCN 608-716-2944). On 9/14 Wells Fargo said check was a forgery and debited my account for $5,200.00 (fees included) which I am now responsible. Bank called Mr. Brunocii (or Brunoicii) 9/15 and asked what company he represented, he hung up the phone and was never to be heard from again. Additional fees ($200.00) for phone charges to Vancouver. Later attempts to try and contact Mr. Brunocii failed (only answering machine). You can contact me on this matter by email: (Personal Information Removed)


Company: Brooks Associate and Sweepstakes INC
Country: USA
  <     >  

RELATED COMPLAINTS

J C Financial Group
"fake" official check wells fargo bank - $3,950.00

Nishimoto Trading Co Ltd
Check wells fargo bank is fraud in this company

Wells Fargo Bank
Certified Check Held Seven Days, Causing Ten Bounced Checks

Wells Fargo Bank
$20 Fee Charged for Overdraft Protection Transfer Between Accounts

Wells Fargo Bank
11-Day Holds on Deposits Followed by Overdraft Fees

Publishers International Sweepstakes
Sweepstakes Winner with Cashier's Check

MacCollins Morgan
Consumer Report

Wells Fargo
Courtesy reversal of two overdraft fees refused

Wells Fargo
Larger checks debited first to generate overdraft fees

DevFunction Group, Inc
Consumer Report