Canada-Complaints.com » Education & Science » Complaint / review: Fantom Financial - NORTH AMERICAN SWEEPSTAKES I WAS A DECLARED WINNER 2nd category for $100, 000.00- SENT ME REAL CHECK FOR $4, 900.00- PAY GOVT. TAXES | #20459

Fantom Financial
NORTH AMERICAN SWEEPSTAKES I WAS A DECLARED WINNER 2nd category for $100, 000.00- SENT ME REAL CHECK FOR $4, 900.00- PAY GOVT. TAXES

I also received a winning notification letter, sent in a plain envelope, but did not say Winning Notification on outside and no return address.
The letter head reads Fantom Financial Inc.
5550 Bay. Street. Toronto Ontario Cananda
M9P 7C1.-TEL.FAX-1-905-598-1542 (all in Red)

Claim No. NAS/0056
Sir/Madam,
Winning Notification
We are pleased to inform you that you are one of the declared winners of North American Sweepstakes held on Jan. 30th, 2007 in the 2nd Category..
Ticket serial NO.76063580 drew the lucky winning NO.8507752.

We have made many unsuccessful attempts to contact you regarding this winning. You are therefore entitled to the sum of $100, 000 US dollars. This is from total prize money of $1 Million US dollars that was shared and presented among the other 10 declared 2nd Category winners. Please note that all the participants were selected through a random computer ballott system drawn from over 100, 000 names.

In accordance with our disbursement policy, your claim number has been assigned to our North American Claims Affiliate. your claim number must be kept private to avoid a double claim.

To Expedite the processing, enclosed is a check in the amount of $4, 900.00 US Dollars, Which is part of your winning being sent to you, the sole purpose of this check is to enable you pay for the applicable Government Taxes on your Big winning.

You are required to pay a total sum of $2, 985.00 for the government tax. This Amount is to be paid either by Moneygram or western union directly to the tax agent.

When the winning is processed, you will receive your final check a lump some payment of $95, 100.00 this amount will be sent to you and delivered by UPS.

Please do not attempt to use this check until you call. You are advised to contact your claim agent immediately for further clarification as indicated below within 5 business days.

MR TOM JAMES 1-905-598-1542 (claim agent)

Congratulations

Yours Truly
MRS. Sharon Owens (Promotion Manager)

I called this number on 3-15-08 (Sat.) He said this was Mr. James, Verified I just recieved the letter and check. I asked, What/Where is this sweepstakes from? He replied, Did you sign up at a Wal-Mart/Sears/JC Penny's in the past 6 mos.? I said, Yes, I think I did.

Hum, well look at the letter it was Jan.30, 2007 (drawing) then how would the past 6 mos. signed up work.

Then I was told to take the check to the Bank and then call him back to get additional information on
Monday (3-17-08). The check looks very real and the bank name is Bank of America of Hartford, CT, we looked online and the bank is real and has correct address on check.

The name the check is from, Physicians Endoscopy, LLC-Doylestown, PA, this Company is real also, But we have no idea why it is from them.
I looked for more information and came to this sight. Thank Goodness.

WOW! This is a Great Site, to Help prevent Fraud. This is a very Terrible way to Hurt people, like us, whom are in a lower income anyway and would be Blessed with a REAL winning.

Date:

Company: Fantom Financial

Country: Canada   Province: Ontario   City: Toronto
Address: 5550 Bay Street
Phone: 9055981542

Category: Education & Science

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