RBC Financial Award Inc
DON'T BE DUPED BY FAKE SWEEPSTAKES CLAIM NOTIFICATION!!! RBC told us that we won a random computer ballot for $55, 000.00 and sent us a fake check to cover taxes on the claim. The BB&T Bank address on the check was incorrect
- 07-12-2008
- 238
My wife opened an unmarked piece of mail stating she was one of 20 declared sweepstakes winners. We aren't that lucky though we could have been out some cash if we tried to deposit that fake check for $3960.00 and forward the $2950.00 through Money Gram located in any Walmart as indicated to cover taxes due on her winnings so the $55, 000.00 could be released to her. Gina Williams is the so called Claim Analyst at 1-416-829-9156 .The check was issued out of BB&T at One Alliance CT, 3500 Lenox RD. Suite 1450, Atlanta, GA 30328. and signed by Douata R. Major. The letter was from the Promotion Manager, Claudia Richards and included corp. logos from Money Gram, Western Union, GAP, McDonalds, Wal-Mart, UPS, PayPal, Mastercard, Visa, American Express, and Discovery.
Company: RBC Financial Award Inc
Country: Canada
Province: Ontario
City: Toronto
Address: International Finance Department
Phone: 4168299156