North America Cash Award Claims Office
Ripoff

Miscellaneous

I received a letter informing me that they were in receipt of my cash award from their network/system in the amount of Twelve Thousand Five Hundred Dollars (US$12, 500.00).

They enclosed a check in the amount of One Thousand Nine Hundred and fifty dollars (US$1, 950.00) stating that this amount will enable me to pay the fee of One Thousand Seven Hundred Dollars (US$1, 700.00) associated with the processing of my prize. The balance of Two Hundred and Fifty Dollars (US$250.00) covers the financial charges required to send the processing fee.

The letter stated that the balance of Ten Thousand Five Hundred and Fifty Dollars (US$10, 550.00) will be sent to me as soon as the processing of my prize is finalized. Also that it was important that I pay the processing fee immediately after I cash my check.

I had to contact my claim agent Mr. Paul Thomas by phone 1-902-412-1449 on how to pay my processing fee.

Well! I cashed my check, like they said, but instead of sending the money, my son's payroll check was not sent to his account due to an oversight, and I had to loan him part of the money to cover his household expense. I thought it was more important than receiving the US$10, 550.00 they were offering.

Approximately one week later, the check was returned to the bank for NSF (Non Sufficient Funds), and I am now paying the remaining amount to the bank. My debit card has a restriction on it, and I am afraid my payroll check might be sequestered.


Company: North America Cash Award Claims Office
Country: Canada
Province: Nova Scotia
City: Dartmouth
Address: 114 Woodlawn Road
Phone: 9024121449
  <     >  

RELATED COMPLAINTS

SANDFREE GLOBAL FINANCIAL SERVICES
Ripoff by US Mail with a "good-looking" check for $2, 380 on a $50, 000 award Check is NOT GOOD as per First Citizens Bank, NA in Canton NC however the victim company BLUE RIDGE PAPER PRODUCTS INC is authentic

Time Universal Gaming
Ripoff

Nocturne P. Incorporated D/b/a/ Consumers Clearing House
Sent me a check for $4, 950.00 and told me to send them a fee of $2, 900.00 for a processing fee

TD Financial, Inc
Sweepstake & Lottery Scam

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

TD Financial Inc
Sent Bogus Check Asking for payment

World Financial Services
MISS NICKY ANDERSON SCAM SCAM!! Ontario

AER FINANCIAL TRUST - KELLY PETERSON - BRUCE ATKINS - MARWELL PETROLEUM LP - AMEGY BANK OF TEXAS
I received a Sweepstakes Lottery letter signed by BRUCE ATKINS and SCAM check signed by GRANT FAUTOREY? for $4, 850

Diamond Jewel Sweepstakes
Publisher's Clearing House, Reader's Digest, Online Casino, Online Sweepstakes RIPOFF CANADA

Excel Resources
Shopping Sweepstakes Lottery Ripoff