Canada-Complaints.com » Miscellaneous » Complaint / review: TYCO MANAGEMENT - NORTH AMERICAN SWEEPSTAKES - A SERIOUS LOTTERY SWEEPSTAKES RIPOFF | #17361

TYCO MANAGEMENT - NORTH AMERICAN SWEEPSTAKES
A SERIOUS LOTTERY SWEEPSTAKES RIPOFF

This company sent me a check saying that I won a Prize while playing the lottery on-line. I knew that couldn't be. The check was for 3100 and they sent a letter with it saying that the total I won was 120, 000.00 (yeah right). With the check they sent for 3100 I was to go and cash it and pay taxes of 2910.25 Money Gram only then they would wire or Fed-ex my remaining check (my remaining winnings). On the check it has the bank of Mellon Bank N.A. located in Pittsburgh, PA. I called this bank and sure enough its a FRAUD!!! I was instructed that this Candian company is being investigated for mail fraud as well as money fraud. If you get a check from these people call the bank there number is 412-234-1241 speak with Ms. Cheryl Mcknight in the fraud department at the bank.

Date:

Company: TYCO MANAGEMENT - NORTH AMERICAN SWEEPSTAKES

Country: Canada   Province: Nova Scotia   City: LUNENBURY
Address: P. O. BOX 100 STN. C
Phone: 9024128805

Category: Miscellaneous

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