Portable Research, Star Capital Disbursement Agency, Agent Mr. Bryan Washington, Chris Eggleton
, Mg. Scam

Business & Finance

I received a check for $2, 495.00 along with a letter stating that I had won $145, 000.00. The letter further said: You will be using some of this money to pay applicable taxes. The tax amount is USD $2, 005 to be paid via Moneygram wiring facility located at Wal-Mart. Please do not attempt to use this check until you call and speak with the claim agent...

When I called I was told to deposit the check and call the agent right back, he was going to give me further instructions on how to pay the taxes. I was suspicious from the moment the so called agent answered the phone. So I asked google about Portable Research, Inc., and there they were. Complaints from others. Similar letters, same scam.


Company: Portable Research, Star Capital Disbursement Agency, Agent Mr. Bryan Washington, Chris Eggleton
Country: Canada
Province: Ontario
City: Toronto
Address: BCE-Place, 161-181 Bay St
Phone: 9055986242
  <     >  

RELATED COMPLAINTS

Pacific Lottery Corporation
This company sent my 13 year old son a check and asked him to cash it and send them some money

Star Capital Disbursement Agency - Albany SCDA - Chris Eggleton - Evelyn Powell
Promotional Sweepstakes Lottery Scam

Lottery, Resources Management & Payment Verification
Wrote me a bogus check, I thought it was authentic until I googled the company., Alta

Pacific Lottery Corporation
, Mrs. Pamela Robinson, Mr Chris Eggleton PACIFIC LOTTERY CORPORATION, RIPOFF, THEY SEND A CHECK TO COVER TAXES?

RESREIT RESOURCES
We received letter and check stating we were lottery winners-$245, 000.00-check enclosed for $4, 775.00 to pay applicable "winning taxes"

Star Capital Securities
Send a tax agent $2975.00

Maple Resources, Inc., Richard Pennington, Oscar J. Fletcher, Mr. George Webb, Mary Chris Johnson
Letter informing me I had won $145, 000.00 in International Shopping sweepstakes along with a "cashiers check" in the amount of $4, 775.00

Excel Resources, Inc. First Canadian Place
ANOTHER BAD SCAM Nationwide

Global Financial And Security Trust
I received a letter with an enclosed check for the amount of $4, 875.00. The letter stated that I had been a winner of DE-LOTTO American Shoppers Lottery held in 4/3/09

Payment Verification Center Lottery, Resources Management & Payment Verification
I received a letter with a check enclosed, telling me I won a lottery payment., Alta