Usacomplaints.com » Miscellaneous » Complaint / Review: Excavation Union Processing Center - Told me I was a big winne. #867524

Complaint / Review
Excavation Union Processing Center
Told me I was a big winne

Sent me a letter stating I had won $87,466.00 in the 2012 Customers Promotional Sweepstakes Lottery for folks who shopped at AMEX, WalMart, Sears, Staples, Visa, MCard and others. Also sent a check for $1690. Oo to allay administrative fee and applicable taxes.

I was to call Leslie Smith at 972-886-8812 to find out how to process everything for final payment AFTER I had paid the appropriate taxes.

I never called him nor do I intend to, but this is a scam that I hadn't run into before. It looks so authentic, especially the $1670 check (with no disclaimer on it that is can't be deposited) which I'm sure will sucker some folks into falling for this.

I looked up their address on Google Maps and discovered that it's a mobile home court.


Offender: Excavation Union Processing Center

Country: USA   State: Texas   City: San Angelo
Address: 1327 Shahan Rd
Phone: 9728868812

Category: Miscellaneous

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