Usacomplaints.com » Shops, Products, Services » Complaint / Review: Ridgewood Marketing - Lexie Wilberman Fraudulent Check Scam. #537369

Complaint / Review
Ridgewood Marketing
Lexie Wilberman Fraudulent Check Scam

Letter reads as follows:
Ridgewood Marketing
Address, phone, fax
Date: Dec 3
Claim#: TO50830312
AWARD CLAIM NOTIFICATION
Final Notice
We have made unsuccessful attempts to contact you regarding your Consumer Rewards Program winning. Your name attached to ticket number 3749065 drew the lucky winning ticket.
In accordance with the Consumer Rewards Program Commission policy, your prize award money has been forwarded to our clearing/disbursement institution to release your funds to you.
Your lump sum payout is US $8,000.00 (EIGHT THOUSAND DOLLARS) CONGRATULATIONS!
Kindly contact Claims agent Lexie Wilberman aat 1-905-598-4720 as soon as you receive this notice for further instructions on how to claim your grand winning.
We have enclosed a check for the sum of US$995.88 Per your state regulations, you will be required to pay a tax and processing fee before your lump sum winning can be sent to you. Payment will be made directly to your tax agent. You will also need to fax your tax payment receipt to the fax number above.
Yours Sincerely,
Lloyd Formerly, Promotion Manager
: End Letter:
When I called to inquire, "Lexie Wilberman" could neither tell me exactly where my "tax agent was located" nor any information to verify the validity of the letter, contest, or company. She claims the program has no website and also could not name the store which I supposedly gave my name and address to at the checkout which entered my information into this sweepstakes. She claimed there were several stores that pooled their money for contest winners and that I could only find out which store I entered my name at AFTER I cashed my check, paid my taxes to my "tax agent" and my claim was closed. She urged me to get this done before the end of the week so they could get me my winnings before December 23rd. She spoke very quickly, was unable to give me any solid information and urged me to cash my check as soon as possible, call back and get the location of my "tax agent" so I could pay my taxes, send them proof of doing so and get the rest of my winnings. What a scam!


Offender: Ridgewood Marketing

Country: USA   State: Ontario   City: Ajax
Address: 890 Ridgewood Ave
Phone: 19055984720

Category: Shops, Products, Services

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