Starcom Sweepstakes
Consumer Report

Miscellaneous

I received a letter and a check from Starcom Sweepstakes.in the letter it told me I had one first place in a sweepstakes amounting to a lump sum of $100,000.00The check was for $2565 to pay for certain taxes and fees. I was to do nothing until I spoke with Mrs Elizebeth Troyer at 1-450-369-0402. I called her. She told me to deposit check wait un till it cleared and call her back and she would tell me what to do. The check was written in a Citi Bank. My bank did not put hold on check so it was released the next day. I got money out of bank called Mrs Thoyer. She told me to go to wal mart get a money gram and send it to Sean Murphy in 10 minutes. She told me if they ask any thing tell them it was for a friend who had damage done by the storm. I did all of this. On Thursday Mrs. Thoyer called and told me the rest of the money would be hand delivered sat. Between 6 and 7. Sat the bank called and told me the check was a fraud.


Company: Starcom Sweepstakes
Country: USA
  <     >  

RELATED COMPLAINTS

Citi Financial a Financial Express Company
Consumer Report

Citadel Financial Trust Services
Was sent a fraudulent claim that I had won a sweepstakes Sent a check and told to deposit into my account for taxes on the rest of the prize money. New Providence

Publishers Sweepstakes Commission
Sent me a counterfit check to claim the Aug. 2008 Sweepstakes draw

Bristro International Sweepstakes And Lotteries
Sweepstakes Check Scam Dartmouth

Indemnity Financial
Sweepstakes fraud ripoff chantilly

Hi-Fi Farm
Claims I'm winner of a sweepstakes and do deposit a large check they sent me Ripoff Roadwirtz

America Reward Prize And Sweepstakes Inc
Consumer Report

Reader's Digest Sweepstakes - AIG Annuity Insurance Company
Fraud

Global Clearance Inc Lottery And Sweepstakes Services
Sent a check from HOME DEme a letter congratulating me on winning in the third category of the MEGA MILLION SWEEPSTAKES held on August 15th with a check from HOME DEPOT USA INC for $4,450.00

Publishers Sweepstakes Commission - Mr. Michael Bonds - Richard Collins
CFO Sweepstakes scam. Received a letter and "check" in mail and told on phone it was real