» Miscellaneous » Under Armour, Inc. Scam via U.S. Mail to collect Lottery money

Complaint / Review
ACCUD Securities Inc
Under Armour, Inc. Scam via U.S. Mail to collect Lottery money

My mother received a letter from ACCUD Securities Inc. That was mailed from Canada. ACCUD's address on the letterhead was 330 Madison Avenue, New York, NY 10017. Their phone number is 1-438-402-4854.

It stated that she had "won" $50,000 in the Lotto North American And European Sweepstakes Lottery that was held on January 5th, 2012. This letter was her "winning final notification". Her claim number (SA-FE368-CA) had been assigned to their "North American Claims Affiliate.inside the letter was also check #90595 for $2305 that was written on 2/1/2012 by Under Armour, Inc. 1020 Hull Street, Suite 300, Baltimore, MD 21230. The purpose of this check was for the "payment of applicable Government taxes".

The company alleged that government taxes cannot be deducted from the winning amount because of the "insurance bond policy coverage". The tax amount of $2105 was to be paid directly to their "tax agent" Melissa Riley who is located in Mexico City, Mexico.

Offender: ACCUD Securities Inc

Country: USA   State: New York   City: New York
Address: 330 Madison Avenue
Phone: 14384024854

Category: Miscellaneous


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