Canada-Complaints.com » Miscellaneous » Complaint / review: Bayshore Bank & Trust - Sweepstakes Fraud | #18907

Bayshore Bank & Trust
Sweepstakes Fraud

Betty C. Bower, Director of Promotions sent me a letter informing me of the release of "The Sweepstakes Wire" held on July 10, 2007. The letter stated my name was attached to a certain ticket number that consequently won in the 2nd category of the draw. And therefore I had been awarded a lump sum of $68, 000.00
Enclosed was a check in the amount of $2, 750.00 to "help facilitate the payment of accounting and clearance fees reagarding the prize."

To begin the prize claim I was to phone a claims agent at 780 708-5172. No one answers this phone number.
The bottom of the official-looking letter has the logos of Wal-Mart, Coca Cola, Macys, Safeway and Monte Carlo.
This has scam written all over it.
Do not be fooled.

Date:

Company: Bayshore Bank & Trust

Country: Canada   Province: Ontario   City: Toronto
Address: P. O. Box 300
Phone: 7807085172

Category: Miscellaneous

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