• Canada-complaints.com
  • »
  • Miscellaneous
  • »
  • Access Investments Fund Ltd - I recived a letter in the mail on june 24 2008 saying i won in the second category sweepstakes draw held on january 31, 2008 Toronto | #21452

Complaint / review / scam report
Access Investments Fund Ltd
I recived a letter in the mail on june 24 2008 saying i won in the second category sweepstakes draw held on january 31, 2008 Toronto

I received a check in the mail June 24 2008, telling that i had won in a sweepstakes drew held on January 31, 2008.
with the letter came a check of 4750.00 I called the number that was on the letter his name is Micheal Lee, I had asked him why I had won this and he had told me that I could have been enter into it by shopping at the mall. Then he gave me directions on what to do to so I was able to receive the full amount of money which was 475, 000.00. I went to the bank and deposited the 4750.00 into my bank account then he told me once that money was in my account he told me to buy a money gram of 3, 475.00 and send it to this address, Candy Harrison 4915 cupis road toronto ontario m7n 8n5, Canada. he told me this was to pay the taxes so i was able to get the big check.
i was excited i was gonna receive this money so i got online and started looking up the address and i couldn't find it, so i kept looking and i found this website and started reading and found out this was all a scam!
Author: Contact with Author

Offender: Access Investments Fund Ltd

Country: Canada   Province: Ontario   City: Toronto Ontario
Address: 25100 Harding Street Toronto Ontario M1n, 2n1, Canada
Phone: 7783162843

Category: Miscellaneous

0 comments

Information
Members, of group Guest, can not leave comments on this publication.
Please register on our website, it will take a few seconds.