Silver Plus Incorporated
Sweepstakes winner, because I shopped at walmart think its a scam

Business & Finance

I believe this is a fake lottery, I received a check for 4, 700 to deposit in my account, then I am supposed to call them back and they will tell me where to send 2, 980 to cover gov. bond fees.
then they said I will get a check for 115, 300. this isn't the 1st time i have been sent one of these scams There is also a referece to silver plus inc.


Company: Silver Plus Incorporated
Country: Canada
Province: Ontario
City: Ottawa
Address: 20 King St
Phone: 6478902565
  <     >  

RELATED COMPLAINTS

Silver Plus Incorporated
Sent a letter with a check for $4, 700 claiming I have won a lottery

OASIS INCORPORATED - Silver Plus Incorporated By Another Victim
Sent a letter with a check for $4, 700 claiming I am one of 10 lucky winners of SHOPPERS LOTTERY OTTAWA CANADA

Infinity Incorporated. Shoppers Lottery Winner
North American International Claims Dept. sent me a check for 4700.00. said to deposit it in my bank and they would send me a check for 115, 300.00 the remaining winnings., New york city

Fields Incorporated
Beware of Scam... Shoppers Lottery Winne

Dollars4gold.ca
Iped off

Arrows Incorporated
Shoppers Lottery received in mail with check to cover the expense of collecting my prise

Zurich Financial & Associates, Saposh
, Sam Silver Fradulent Check lottery scam

American International Inc
I received notification in the mail that I won a Shoppers Lottery from shopping in either Walmart, Sears or K mart. I was sent a check for 4, 700 to cover governmant bond costs

Epical Worldwide Sweepstakes And Lotteries
Epical Worldwide Sweepstakes & Lotteries RIP OFF!! FAKE LOTTO SCAM!!

Dollars4gold.ca
Fraudulent Advertising