They used fake name
Consumer Report

Miscellaneous

Four days ago I got a letter shipped from Canada from the company called ENCANA INC. 4610 Wellington Way, Vancouver, BC, V5J 5N7 Phone# 905 598 0661, saying that I won $9700 for filling our a survey with $998.87 CITI Bank check made out to my name. They (Mia Draker or Lacy) will send me a remaining amount as soon as I deposit first check. No SSN or Bank acc numbers asked. Letter was signed by the Parker Nathans-Promotion Manager. When the first check cleared she told me to go ahead and buy a MONEY PAK card and deposit that check on the card so that money is available for TAXES when the time comes. "Don't scratch the card till you are ready to use it for taxes" and "all we will need from you is a copy of the receipt to verify that you purchased the card and you will pay your taxes". Well then I found out from the Money Pak fraud line that receipt has printed same number that's behind the silver stripe-an actual account number. I didn't purchase one since that made me realize that they are trying to take that money from me and most likely their check I deposited is going to bounce back in a day or two. I called them back and told them that I will report them to every agency. I also recorded the entire conversation on my Ipad so I have a proof if anyone ever has any questions. It's a SCAM! They almost got me.


Company: They used fake name
Country: USA
  <     >  

RELATED COMPLAINTS

Time Tore Company
Consumer Report

Farmers mid-century insurane company of Canada
Fred Jackson Sent me a check for 1995.00 and told me to deposit it into my bank account and I did then they told me to western union te money to the and they would send me the remaining amount of money

Hanover Inc
Consumer Report

Universal Intertrade
They said i had won the lottery and sent a check for me to deposit into my acct. For the taxes

BIP Financial Services & Consultants
Big scam

Citi Financial a Financial Express Company
Consumer Report

Starcom Sweepstakes
Consumer Report

Global-Link Lotto
I received a letter and a check in the mail and was told that i won 120,000 dollars. The check for 1998.00 was to pay the taxes with. Ripoff

TriDelta
Rip off

Royal Trust Financial
Ruined credit