BricanAnnual Cash Lotter, Jessica Johnson, David Pendergrass, Thomas Harber, McKinnon Micro Distributin
BricanAnnual Cash Lottery, Jessica Johnson, David Pendergrass, Thomas Harber, McKinnon Micro Distributin ripoff, Claimed I won Half the shares of a 1, 500, 000.00 = 750, 000 NO ADDRESS BUT FROM INVESTIGATION IT IS VanCouve
- 05-15-2006
- 79
I recieved a letter stating I won shares in a lottery half the grand prize= $750, 00.00. with refrence numbers and ticket numbers also. I was also told to keep it a secret as so there was not a double claim. I was also told the money is being held by a bonded security companyJP Mogan.
In the letter there was a check for $4, 280.98 with the buisness McKinnon Micro Distributing, HSBC Bank, Seattle, Wa.that I was Not to Cash or deposit until I called the North American Agency for activation of the check.
I called 1-866-238-1948 and talked to a person claiming to be Jessica Johnson, She informed me she activated the check and I could cash it or deposit it. I deposited it and 6 days later i was able to with draw the money and i did, and on the next day my bank contacted me and told me the check was a fraud. Befor I knew the check was fraudulant I had money in hand and contactd Jessica again and she gave me a name ROY LEBANC in Husto Tx who was the attorney who was handleling the legal fees (FOND OUT LATER IT WAS A TRICK) After sending the money through Money Gram I called Jessica and told her the money was sent and she told me that the bonded currier was dispached and should be at my residence with a check for $750, 000.00 but it never happen.
In the meantime a Thomas Harper calls me from 1-604-657-7864 to give me congrats and to assure me my money was on its way.
Doing alittle investigation of my own I found out that these cALLS WERE COMMING FROM Vancover, Canada NO MONEY LOST MONEY
Company: BricanAnnual Cash Lotter, Jessica Johnson, David Pendergrass, Thomas Harber, McKinnon Micro Distributin
Country: Canada
Province: British Columbia
City: Vancouver
Address: Seattle Wa., Huston, Tx
Phone: 8662381948