North American Utilities / PineCreek International World Sweepstakes
Congratulations you have won $46,500.00USD

Shops, Products, Services

I received a letter postmarked from Canada, along with a check in the amount of $2,810.00. The check was from Spinal Rehabilitation Associates, R.L.L.P., 2142 Research Row 1st FL. MOB Dallas, TX 75235. The bank is Washington Mutual Bank, FA Park Cities Financial Center 1822 Dallas, TX 75209. The check looks very real, except the routing number is fake. Below is what the letter says:

RE: Award Winning Notification:

Congratulations on your success as one of the winners of North American Utilities draw held on Monday April 24th. Participants were selected through a computer ballot system, drawn from 149,000 telephone numbers and utilities bills of the individuals who sign up for services. Your ticket number: 1645, with the serial number BR-717 emerged as one of the winning tickets. You have therefore been awarded a lump sum pay out of $46,500.00USD cash, which is the winning payout for the series. This is from total prize money of $25,234, 000.00 shared among the winners.

Our firm has secured for, the percentage surcharge to be paid as commission on your winning prize to the Lotto Regulatory Board, saving you the trouble. The check for $2,810.00 enclosed covers the charge/fees required to be paid, prior to receiving your winning. Keep winning confidential until your prize money is received to avoid multiple claims.

Please call your payment coordinator Mrs. Laura Myers or Mr. Michael Simmons at 1-514-690-0872 as soon as you receive this notice to assist you in finalizing the payment process.
Congratulations!

Regards,

Handra Trudel
Director Public Relations

210 Crossways Park Woodbury, NY 11797 PH: 1-514-652-3800,1-514-690-0872


Company: North American Utilities / PineCreek International World Sweepstakes
Country: USA
State: New York
City: Woodbury
Address: 211 Crossways Park
Phone: 5146900872
  <     >  

RELATED COMPLAINTS

North American Utilities / PineCreek International World Sweetpstakes
North American Utilities / PineCreek International World Sweepstakes Congratulations You Have Won $46,500.00USD Re: Award Winning Notification: Chanhassen

Ambassador International World Sweepstakes
Bogus Letter & Fake Check From Wilshire State Bank

Global International World Sweepstakes, Handa Trudel, Mrs Anita Meyers
Global International World Sweepstakes, Handa Trudel Director Of Public Relations, Mrs Anita Meyers, A Fake sweepstakes and addresses

Ambassador International World Sweepstakes
Handa Trudel/Laura Allen/Michael Simmons "AWARD WINNING NOTIFICATION" Scam letter and check

Hatch Intenational World Sweepstakes
Sent a suspicious letter in the mail

Global International World Sweepstakes
Fake Letter & Check Award Received, addressed to someone who has never paid a utility/phone bill

Zurich & Shaw Financial Group
Zurich & Shaw is a scam! Ripoff

Hifi Financial Trust payment Center
Hifi Financial TrustHifi Financial Trust (payment Center) AND HI-FI FAMR, INC WINNING NOTIFICATION OF 48,500.00 USD Ripoff

P&A Penfield & Associates Management & Payment Verification
Asked to deposit check, then rest of award will be paid. Contacted my bank, once you deposit, they have access to your bank and routing numbers

Direct International World Sweepstakes
Sent a check for $2,180 claiming I am one of the winners of North American Utilities