Intrust Groupe Financial
Bogus Publishers Sweepstakes Check for $2980.00

Miscellaneous

My daughter received a letter dated March 25, 2008 stating she won an International sweepstakes held on March 19, 2008.

The letter also stated her name was attached to ticket 016168334 with the serial number A448450 and won the lottery prize in the second category of $95, 000.00.

To be able for her to claim her prize she was instructed to deposit the enclosed check for $2, 980.00 which was to cover the fees.

We called the number as instructed on the letter and talked to Janet Pinson. She said we were to wait for the check to clear and if it does, send a money order for $2800.00. The $180.00 was to be ours to keep. When they received the money order from us, her prize would be sent via UPS.

I checked on the internet and low and behold other people have also received the same letter. I also found out the banks ABA number on the check should have 9 digits. Mine has 8.

I checked that I am willing to help prosicute. I just don't understand what they think they are going to get? It just seems that I would only be out the amount it cost me to send the money. And that's only if the check would clear.


Company: Intrust Groupe Financial
Country: Canada
Province: British Columbia
City: Delta
Address: 6577 Knight Dr
Phone: 7783173478
  <     >  

RELATED COMPLAINTS

Group Of Publishers Sweepstakes/ Ford Corporation Financial
Group Of Publishers Sweepstakes / Ford Corporation Financial International Promotions/Prize Award Dept Scam!!!

Ford Corporate Financial - Group Of Publishers Sweepstakes
Cindy Williams "WHAT A SCAM--THOUGHT I HAD WON $85, 000.00" Was confused by a check for $2980.00. Thank God for the Internet!

DynCorp
International LLC, DynCorp Power Financial, Dyn Corp Power Inc. DynCorp International & DynCorp Power - Sweepstakes and Lottery Scam, Fraudulent Check, Mail Fraud

United Front Lottery
Fake International Promotions Prize Awards ripoff

Thunderbird Financial Group Of Publishers Sweepstakes
Thunderbird Financial trying to Ripoff my sweepstakes winning, They stop answer the phone, They can't be found

Orgill Payout Financial Inc
Orgill Payout Financial INC, International probmotions/Prize Award Dept. Lottery Prize $75, 000!

Direct Clearing House
Sent a $3, 800 check to deposit, wait for it to clear and send back to claim sweepstakes prize of $94, 165.00

Multi Lotto Financial, Group Of Publisers Sweepstakes
I received a letter that stated I had won an international sweepstakes lottery program

ING Wealth Management Inc
Prize Notification

North-American Sweepstakes Lottery / Altwater Financial Group, Inc
Sent fraudulent check canada