Complaint / review / scam report
TYCO MANAGEMENT - NORTH AMERICAN SWEEPSTAKES
A SERIOUS LOTTERY SWEEPSTAKES RIPOFF

This company sent me a check saying that I won a Prize while playing the lottery on-line. I knew that couldn't be. The check was for 3100 and they sent a letter with it saying that the total I won was 120, 000.00(yeah right). With the check they sent for 3100 I was to go and cash it and pay taxes of 2910.25 Money Gram only then they would wire or Fed-ex my remaining check(my remaining winnings). On the check it has the bank of Mellon Bank N.A. located in Pittsburgh, PA. I called this bank and sure enough its a FRAUD!!!! I was instructed that this Candian company is being investigated for mail fraud as well as money fraud. If you get a check from these people call the bank there number is 412-234-1241 speak with Ms. Cheryl Mcknight in the fraud department at the bank.
Author: Contact with Author

Offender: TYCO MANAGEMENT - NORTH AMERICAN SWEEPSTAKES

Country: Canada   Province: Nova Scotia   City: LUNENBURY
Address: P. O. BOX 100 STN. C
Phone: 9024128805

Category: Miscellaneous

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