George Pantelides - Sandra Lewis - Brian Smith - Lucy Davis
Notice of Winnings RipOff

Education & Science

They claim they're sending you a notice of winnings for $200, 000.00 dollars, with a cheque enclosed for $4, 450.00, that looks authentic. You give them a call and ask about the cheque they tell you to cash it, you do and apparently it clears or so you thought. You call them back tell them you deposited it and they tell you to go to western union and send $2, 950 back to somebody called Lucy Davis to pay a non resident government service tax, you do and then she tells you to send $800 dollars to pay for the insurance on UPS for mailing the $200, 000.00 winnings to you. So when you go back to the bank and try to withdraw the $800 dollars they inform you that the cheque is indeed counterfeit and that you have to pay the bank back for trying to withdraw money that does not exsist. So what do you do, what can you do??


Company: George Pantelides - Sandra Lewis - Brian Smith - Lucy Davis
Country: Canada
Province: Ontario
City: Kingston
Address: 2511 Bixon Rd
Phone: 12049512165
  <     >  

RELATED COMPLAINTS

Gateway Financial Services, Inc
Bogus check for 3800.00 to pay taxes on sweepstake - NOTICE - DO NOT CASH THESE CHECKS, THEY WILL ONLY BOUNCE! DO NOT SEND THEM MONEY! BC

Powerhouse Securities Inc. /Shoppers Sweepstakes
Winning Final Notification

Union Trust Financial
Lottery Winnings 250000

Univresal Trust
Mega Millions Drawing Scam. The winner of $250.000.00. A ligit check enclosed 4200.00 to pay Taxes B.C

Telco Incorporated
My mother recieved a letter saying she won 250000.00

TD Financial
, Inc. Final Notice--Enclosed is a check for $4950 to help cover the GST (Government Service Tax)

TD FINANCIAL
Your Ticket with serial # 38-06-24-44-11 ripoff fraud, ONTARIO, CANADA

Telco Incorporated
First I feel very discussed and humilated with what they try to do with people, especially these times the nation is going thru. Our economy is really terrible, peolpe are losing their homes, jobs and families., AB

Global Promotions
I was sent a letter saying I had won "The Mega Millions Draw Held September 15, 2007

Standard Financial Inc
Brian Davis BEWARE OF THE FALSE SWEEPSTAKE NOTICE Nova Scotia