Nocturne Financial Incorporated
Scam North American Sweepstakes winning Toronto Ontario
- 06-18-2008
- 31
On June 16, 2008 my wife received a letter stating she had won 100, 000.00 sweepstakes. They included a check for $4, 900.00 to pay for taxes. The scam is apparently that they want you to wire the money to them.
Apparently the check is from a real bank, Castle Bank in Dekalb, Il. They are conducting an internal investigation.
Hector
La Mirada, California
U.S.A.
Company: Nocturne Financial Incorporated
Country: Canada
Province: Ontario
City: Toronto
Address: 550 Bay St
Phone: 9055983917