TYCO MANAGEMENT - NORTH AMERICAN SWEEPSTAKES
A SERIOUS LOTTERY SWEEPSTAKES RIPOFF
- 10-24-2006
- 311
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.
Company: TYCO MANAGEMENT - NORTH AMERICAN SWEEPSTAKES
Country: Canada
Province: Nova Scotia
City: LUNENBURY
Address: P. O. BOX 100 STN. C
Phone: 9024128805