Usacomplaints.com » Shops, Products, Services » Complaint / Review: Highland Financial Group - Highland Financial Payment Centre Company sent a check to me for the amount of $3834.82 for taxes on a sweepstakes winning of $65,000. #536467

Complaint / Review
Highland Financial Group
Highland Financial Payment Centre Company sent a check to me for the amount of $3834.82 for taxes on a sweepstakes winning of $65,000

I received a letter in the mail stating that I had won an American Consumers Sweepstakes in a random computer ballot system held on October 14.
A check in the amount of $3,834.82 was sent along with the letter, asking that I call my claims analyst before I deposit. This amount is to cover the state and federal taxes that will incur on my winnings of $65,000.00.
I called the number and the analyst (Craig Bowman) asked that I cash the check and in 2-3 days after the check clears, withdraw $3,140 and go to the nearest Western Union to wire the monies. I am supposed to send the money to the name of Karen Fleer, 270 Spencer Hill Drive, Oakville, Ontario Canada M4L2p5, and send her $2,950 and the remaining $190 is to pay for the charge for sending the money.
After this is done, I should call Mr Bowman back with the confirmation # and he will send out the winnings of $65,000 via UPS. Please help get these people off the streets as someone will get financial hurt by these Fraudulent People.


Offender: Highland Financial Group

Country: USA   State: Ontario   City: Scarborough
Address: 130 Renforth Drive
Phone: 16479950991
Site:

Category: Shops, Products, Services

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