H.C. & F Holdings Incorporated
, Houston Cristal Foundation, Market Survey Sweepstakes Lottery Award Notification from Gary Smith, Foreign Operations Manage

Business & Finance

My husband received a notice and check in the amount of $4, 756.60 today. The check looks and feels legitimate. The letter appears to be legitimate also.

The hard part was trying to figure out how we won the stated $125, 000 that this check was a partial payment to. The letter stated that we won according to the Market Survey Sweepstakes Lottery as a result of a program held on April 8th 2009. It said that his name attached to a ticket number with a serial number and drew the lucky number. Wow! How can all of those match when I don't have some kind of receipt that shows that I even had those numbers?

This check was supposed to be for payment of the "Canadian Non-Resident Government Services Tax (GST)". I don't know about Canada but I would think that they aren't going to give you cash just because they live there.

If you get a check like this, don't cash it. If it sounds too good to be true, it probably is. The check won't be honored at the bank.


Company: H.C. & F Holdings Incorporated
Country: Canada
Province: New Foundland
City: St John's
Address: 80 Parade Ave
Phone: 7783165170
  <     >  

RELATED COMPLAINTS

H.C.&F. Holdings Incorporated
Market Survey Sweepstakes Lottery Winne

MC & F Holdings Incorporated - Mcchia Foundations
MC & F Holdings Incorporated - Mcchia Foundations - Market Survey Sweepstakes Lottery Scam

MC & F Holdings Incorporated - Mcchia Foundations - Mechia Foundations
Market Survey Sweepstakes Lottery Scam

Sun Trust Finance
Sent me a letter in a mail saying they drew numbers with my name attached to with the amount 450, 000.00 Ripoff

AER FINANCIAL TRUST - KELLY PETERSON - BRUCE ATKINS - MARWELL PETROLEUM LP - AMEGY BANK OF TEXAS
I received a Sweepstakes Lottery letter signed by BRUCE ATKINS and SCAM check signed by GRANT FAUTOREY? for $4, 850

Silvertrust Sweepstakes Lottery, Inc & People Heritage Savings Bank
Silvertrust Sweepstakes Lottery, Inc & Peoples Heritage Savings Bank Winning Notification from Silvertrust Company it is not TRUE, It is a Scam.. don't fall there!!

Grand Financial Service Inc
Market Survey Sweepstakes Lottery Sweepstakes Lottery Scam

Multi Lotto Financial, Group Of Publisers Sweepstakes
I received a letter that stated I had won an international sweepstakes lottery program

Texas Independent Bancshares
Management & Payment Verification RE: AWARD WINNING NOTIFICATION, Ticket number: 2545, Serial number: US-7856

SunTrust Finance
Fraudulent lottery sweepstakes, Claim No.:DM-74363861-BH