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  • MAAE MANAGEMENT - I received a letter stating that I had won $100, 000. I received a check for $3800 and was told, I had to pay "fee" of $2800. I deposited the check, the check bounced now i owe bank fees. West | #16958

Complaint / review / scam report
MAAE MANAGEMENT
I received a letter stating that I had won $100, 000. I received a check for $3800 and was told, I had to pay "fee" of $2800. I deposited the check, the check bounced now i owe bank fees. West

I received a letter from some North American Prize pool, informing me that my name was attached to some sweepstake number which drew those "lucky" numbers. It also said that I have won $100, 000. I was given a check for $3800 and was told that I had to pay a "fee" of $2850 in order for me to receive my "winnings". Well, I deposited the "check" into my bank account. At first, the check cleared, but a few days later, the check bounced. So, now I owe the bank a $271.00 fee. Wow! What a scam!
Author: Contact with Author

Offender: MAAE MANAGEMENT

Country: Canada   Province: Ontario   City: WEST LONDON
Address: 390 COMMISIONER ROAD
Phone: 9057822128

Category: Miscellaneous

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