Canada-Complaints.com » Business & Finance » Complaint / review: Imex internationa and Willard, James and associates attorneys - Fraud | #4226

Imex internationa and Willard, James and associates attorneys
Fraud

Eceived letter from willard, james and associate and imex international stating I won a sweepstake ($250, 000.00) and emclosed a check for $5930.00 and to call immediately to start my claim process to receiveve the rest of my reward. I called but did not fall for the scam, the man I spoke with said his name is John Lloyd and asked if I wanted the balance in a lump sum or in payments. Then said he needed to know what bank I would deposit the check and I gave him the name of a bank I do not use. He said he would call me back after he talked to accounting to activate the check, and he did call back. This time asking what method of payment for the balance I had said I wanted and I told him "lump sum" and again he said he would call back. I did not receive a call back today.

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