Canada-Complaints.com » Education & Science » Complaint / review: Sunsbury Management And Pay Systems - Ripoff, Sent check- Bank said is fraud!! | #16783

Sunsbury Management And Pay Systems
Ripoff, Sent check- Bank said is fraud!!

I recieved letter & a check today. Under company name it said Sweepstakes and internet Games Payment Verification Center. The check was for $3784.00. I called "eric Melborne", he told me to cash the check, then wire it from walmart. Only $2800.00, its to cover processing fees ect... of my total winnings of the $100, 000.00.
And then in return I would recieve $96, 000.00, the rest of my winnings, ( after I call with wire ref. #).
I immediatley looked up bank (in Massachusettes), on line. I called the bank, she looked up account # and let me know it was fraud. The branch manager (Nikki) has a copy of everything (from me) and will be reporting it to the proper authorities.

Date:

Company: Sunsbury Management And Pay Systems

Country: Canada   Province: Ontario   City: Hamilton
Address: 1280 Main Street West
Phone: 4168245546

Category: Education & Science

0 comments

Information
Only registered users can leave comments.
Please Register on our website, it will take a few seconds.




Quick Registration via social networks:
Login with FacebookLogin with Google