Apex Finance
Consumer Report

Miscellaneous

Received congratulations letter stating that I had won $250,000.00 with some winning lotto numbers. However, this drawing took place in Australia & I had won in the second category. I would receive this lump sum from the North American payment office located in Buffalo New York should I claim my winnings within two weeks. I was to then contact the person or person's with the number that was provided & to keep this information confidential. One week later I received the next letter with a check in the amount of $4,995.00 saying this check was to pay $3,495.00 for the government taxs & this amount was to be paid through Money Gram. Also the letter stated do not attempt to use this check until I made the call. So I made the call letting know that I did not want to go to jail if this was a scam he said not worry. I deposited the check however I don't want the money but I don't know how to stop the process. This letter also said keep confidential tell no one & not to even allow the bank personel to see the letter that's when my suspension really came into play. Please HELP!


Company: Apex Finance
Country: USA
  <     >  

RELATED COMPLAINTS

Global Resource & Finance Co
Deposit in my account

Zurich & Shaw
Mailed me a check in the amount of $3120.00 for fees, charges as a start in claiming my $46500.00 winnings Canada

Nationstar International World Sweepstakes
Sent a Check for $2,615.00 saying I won by a drawing done from a computer. North american utilities. The bank that the check was from have no record of the accnt# or the name on the check

Anchor Trums Financial
100,000.00 lottery drawing scam

Martin Young
Consumer Report

Hamshire Securities
Consumer Report

Orient Overseas Container Line Limited (LondonGreen Investment Group
Consumer Report

Standard Trust
Final Notice of Unclaimed Winning RIGHT!

Ocean Bloom International Group
Consumer Report

Venessa Robert, Ron Clark
Vice President Finance Standard Trust Financial I received a FINAL NOTICE OF AN UNCLAIMED WINNING Nova Scotia