Golden Rewards Inc
Scam

Internet & Web / Online Scam

I received a Final Prize Notification letter today from Golden Reward, Inc. along with a check for $4850.00, representing the initial payment of a $185, 000.00 sweepstakes prize that I won.

The check is drawn off of an account for Key Resources, Inc., 3703-A W. Market Street, Greensboro, NC 27403. The bank name is Suntrust Bank, Greensboro NC 27408. ABA number 053100465 account number 371172795. The letter says to contact my tax agent to activate the check before it can be deposited It also asks for prepayment of a non residential tax in the amount of $3740.00 by using Money Gram electronic money transfer before the remainder of the prize amount can be paid out.

I've read about these types of scams before however never saw it in person until now. In these times of trouble for so many this is a disgrace and the perpetrators should be processed to the fullest extent of the law.


Company: Golden Rewards Inc
Country: Canada
  <     >  

RELATED COMPLAINTS

ING Wealth Management Inc
Prize Notification

Golden Rewards Services LTD
Final Prize Notification? Where are the initial prize notifications?

Golden Rewards, Inc
Sweepstakes PRize Sacam including check to me for $4, 180 asking me to pay taxes of $3, 250 on a prize of $275, 000

J C Financial Group
Consumer, s Reward Program The Consumer's Reward Program sent me fake check to deposit into my bank account

GOLDEN REWARDS INC
LOTTERY RIPOFF, SENT A CHECK FOR 4850. SAID TO DEPOSIT THE CHECK AND WIRE THEM 3740 TO GET THE REMAINDER OF185, 000 NAE OF CONTACT SUSAN DAVIS OR FRANK ELLIS CHECK MADE FROM SUN TRUS BANK

Golden Rewards Inc
Scam

County Shoppers Sweepstakes Publishers Clearing House, Readers Digest Sweepstakes & Internet Casino
Publishers Clearing House - Readers Digest Sweepstakes & Internet Casino Award Notification Certificate ripoff

Consolidated Sweepstakes Lottery
They sent me a check for $ 4500 and told me to put it in my bank account so they could take $ 3000 tax from it and then I could get the remaining $ 45000 by a fedex agent Ripoff

Niagra Claims, Inc
Tony Gray They sent me a check for $4550 and wanted me to deposit it in my bank and send them a money transferor Money Gram for $3480 Niagra Falls

Integrity Financial Solutions
Award notification, Sweepstakes winning, Golden Nugget Jackpot, Sponsors: Publisher's clearing house, Reader's digest, online games