North American Retailers Guilds
False Sweepstakes Winner of 150,000.00

Shops, Products, Services

Recieved a check in the mail for the enclosed amount of 3,990.00 to pay for taxes on winnings for 150,000.00. I was supposd to call a claims agent by the name of Nicole Hamilton to first activate the check and then cash it at my bank and send 2,920.00 to a tax agent thru western union. When that was complete they also wanted me to fax a copy of the receipt to there office to prove that I had done this. Of course I did not do this insted I reported this as soon as I recieved it to save me any further anger. Hope everyone else checks this out to.


Company: North American Retailers Guilds
Country: USA
State: Minnesota
City: Eden Prairie
Address: 147 Charlson Road
Phone: 6472194670
  <     >  

RELATED COMPLAINTS

Brian Glendale - North American Retailers Guilds - Nicole Hamilton - Greg Lyman Consultants LLC
Nicole hamilton, greg lyman consultants I recieved a notification letter for a "SWEEPSTAKES" I had won, $150,000 cash in the secondary category of the North American Retailers Guilds

North American Retailers Guilds, CH Robinson Company, Brian Glendale, Gary S Welles, Nicole Hamilton
North American Retailers Guilds - CH Robinson Company - Brian Glendale - Gary S Welles - Nicole Hamilton An award claim notification was sent to me and they sent a check for 3990.00 to cash. They wanted 2990.00 sent through Western Union

Brian Glendale - North American Retailers Guilds - Nicole Hamilton - Greg Lyman Consultants LLC
Nicole Hamilton Sent me a check for $3990, and wanted me to send them $2920 for the taxes on $150000

Brian Lendale CFO Of C.H. Robinson Company
Brian Glendale CFO Of C.H. Robinson Company & Nicole Hamilton, Claim Agent Attempting to get me to cash a check to pay the supposed taxes on a lump sum winning of 150,000 in North American Retailers Guilds

C.H. Robinson Company
North American Retailers Guilds Promotional Program Sweepstakes Fraud

North American Retailers Guilds
A&A Associates LTD. Fake $150,000.00 Sweepstakes

North American Retailers Guilds, CH Robinson Company, Brian Glendale, Gary S Welles, Nicole Hamilton
Sent Fraudulant check for $3990.00 and a letter with winnings of $150,000 to be send by fed ex after taxes of $2920 are paid with the check

Atlas Financial Trust Inc
Fruadulant winning notification

Imperial Platinum In. (Shoppers Sweepstakes)
Randonly computer selected winner of $250,000.00, Enclosed is your check to cover taxes. Please pay only by Western Union or Moneygram

A&A Associates Nicole Hamilton, Brian Glendale Cfo
Check fraud and fake sweepstakes