Golden Shopper's Sweepstakes
Award notification certificate: fraudulent check from Commerce Bank, Ripoff Philadelphia
- 06-27-2007
- 229
I received a Golden Shopper's Sweepstakes award notification certificate with an enclosed check of $3, 450.00 drawn out of Commerce Bank, Philadelphia, PA. It stated that a drawing had been held May 25, 2007 and I was the recipient of the 2nd category and a lump sum payout will be for $68, 000.00.
In order to claim the prize money, the enclosed check must be deposited. I was suspicious and began to research the company, address and phone number. None of this information was able to be located. The phone number lead to a voice mail that wouldn't allow the caller to leave a message.
After looking up rip-offs and scams on the internet, it appears that other people have also received this fruadulent activity. I intend to look into it further.
Company: Golden Shopper's Sweepstakes
Country: Canada
Province: British Columbia
City: Surrey
Address: 115116 101 Avenue
Phone: 6132626725