Fotune 500 Companies Consumer Rewards Program
This company had said that I won $70, 000, but there is a required processing fee of $2, 840.00 that the "winner" is mandated to pay

Education & Science

The letter stated that two days after the winner's payment for processing/administrative fees the balance of $67, 020.00 will be sent. They have graciously enclosed a check for $2980.00 in case I do not have the personal money to pay.

I called 1-780-695-0279 from the letter and the number went immediatly and directly to the very person listed as my contact officer, Richard Colster. I talked with Mr. Colster for 10-15 minutes encouraging him to make me believe that this was not a scam, because that is what is seemed like to me. He told me that random people who have shopped at Fortune 500 and used their credit cards for purchases are being chosen as winners in amounts from $10, 000 to $500, 000. He answered my questions but was unable to provide proof. He did ask me twice when I would be depositing the check, though.

I went to my bank which happens to be the same bank the check is cut from: Bank of America. The bank manager took one look at the letter and the check and said that it was a scam. This was confirmed by the fact that the bank computer was unable to "read" the numbers on the check. He also told me that no ligitimate company would take credit card information and enter it into a drawing without the owner's knowledge and that if I deposited the check I personally would be responsible to pay back the nearly $3000 to the bank.


Company: Fotune 500 Companies Consumer Rewards Program
Country: Canada
Province: Alberta
City: Edmonton
Address: 2190 179A Street
  <     >  

RELATED COMPLAINTS

De-Lotto North American Sweepstakes
Sent a letter to me with a bogus check for $4, 875

Infinity Mutual Services, Inc
I got this bogus sweepstake letter! Same format letter like the others posted on this site

IMEX International / Rainbow Investment
Issued me a fraudulent check / stated I had won a sweepstakes Unknown

HIFI FINANCIAL TRUST - North American Utiilities
HIFI FINANCIAL TRUST - North American Utilities I received letter with check $2980. $48, 000. to follow. Deposit check. problem, no account, signed over to X now owe$2980. ripoff

Fido Intergrated Marketing Solution
Fido Integrated Marketing Solution North America Sweepstakes

Secured Financial Award
Check scam

KeyBridge Financial Services
Timmy Thomas Sweepstakes /Lottery Scam

Global Processing Group
Award Claim Notification for being the lucky contest winner CHECK ENCLOSED St Thomas, Virgin Islands

First Capital Solutions
Cross Border Sweepstake Scam Frederiction

Financial Trust Processing Services
Capital Grants Association ripoff