PREMIER FINANCIAL, INC
International Shopping Sweepstakes Lottery Scam
- 03-07-2009
- 300
Recieved a letter (in a plain white envelope, no return address) stating that I won the International Shopping Lottery promotions. Enclosed was a check for the amount of $ 4, 975.00 that was from my winnings to cover the so-called Goverment Tax on my big winnings.
I was told do not cash the check, but first to contact a claim agent (George Stanley) at 1-647-896-6565
The tax amount due (how they would know exactly what I owe is beyond me) was $ 2, 995.00 so they could release the remainder of my winnings.
Naturaly the $ 2995.00 had to be sent either by Moneygram or Western Union, naturaly. The letter was auto signed by a Mrs. Brenda Hicks, Promotion/claim Manage
Company: PREMIER FINANCIAL, INC
Country: Canada
Province: Ontario
City: Ottawa
Address: 857 Heron Rd
Phone: 6478966565