INTERCONTINENTAL FINANCE
WARNING WARNING WARNING DONT BECOME A VICTIM!!! TORONTO, ONTARIO M6H 3X8, BRYAN ANDERSON (CLAIM AGENT) AND JANE SANCHEZ (TAX AGENT) ONTARIO CANADA

I RECEIVED A CHECK IN THE MAIL IN THE SUM OF US $4, 975.00. ATTACHED WAS A NOTICE INFORMING ME OF BEING A WINNER IN THE SECOND CATEGORY SWEEPSTAKE DRAW HELD ON JULY 31, 2008, OF $120, 000!!! I WAS DIRECTED TO SUBMIT $3, 985.00 TO A TAX AGENT IN CANADA TO PAY CANADIAN NON-RESIDENTIAL GOVERNMENT SERVICE TAXES, THROUGH MONEY GRAM WIRE TRANSFER FIRST, BEFORE I WAS ABLE TO COLLECT THE REMAINING OF MY WINNINGS. I THEN IMMEDIATELY DEPOSITED THE CHECK INTO MY SAVINGS ACCOUNT. WHEN I VIEWED ONLINE THAT THE FUNDS WE'RE NO LONGER IN HOLDING AND WAS ACCESSIBLE TO ME, I FELT LIKE A WINNER!!!..

I WAS THE HAPPIEST WOMAN IN THE WORLD. I MADE A WITHDRAWAL OF THE FULL AMOUNT BELIEVING THAT THE MONEY THEY ORDERED ME TO SEND BACK COULD JUST SIMPLY COME OUT OF THE OTHER $115, 000 THEY CLAIM I WON. UNFORTUNATELY, MY BANK CONTACT ME TO ALERT ME OF A NEGATIVE BALANCE IN MY ACCOUNT! THE BANK TOLD ME THAT THE CHECK WAS COUNTERFEIT, AND THAT I'VE BEEN SCAMMED! I HAD ALREADY WENT SHOPPING WITH MONEY THAT I THOUGHT I RIGHTFULLY WON, LEAVING ME WITH NO WHERE CLOSE TO THE AMOUNT TO GIVE BACK TO MY BANK. NOW IM BEING HELD RESPONSIBLE FOR THE DAMAGE THIS ORDEAL HAS CAUSED. I CONSULTED WITH A POLICE OFFICER IN LEXINGTON, SOUTH CAROLINA ABOUT THIS DEVASTATING EXPERIENCE. COPIES OF THE LETTER AND ENVELOPE WAS MADE TO INVESTIGATE, TRACE, AND HOPEFULLY PUT A STOP TO THE DISHONEST AND CRIMINALLY CORRUPTED PERSON THAT DID THIS TO ME. *PLEASE DONT TRUST ANY CHECKS THAT COMES TO YOU IN THE MAIL IT'S A SCAM THAT CAN CAUSE YOU PROBLEMS AND AGGRAVATION IN THE FUTURE... NO AMOUNT OF DOLLAR IS WORTH IT!

Company: INTERCONTINENTAL FINANCE
Country: Canada
Province: Nationwide
Address: 2072 PATTERSON ST
Phone: 7783168004

  <     >