American Shoppers Sweepstakes
Sent 4875.00 check to be cashed by me to send them $2975.00 back for taxes, then will send winning of 120, 125.00 to me by Fed Ex

Miscellaneous

Sent me a check for $4875.00 to use towards paying taxes in the amout of 2975.00 by either monygram or western union directly to the tax agent. Then will send my final lump sum payment of 120, 125.00 by Fed Ex.

Anonymous
martinton, Illinois
U.S.A.


Company: American Shoppers Sweepstakes
Country: Canada
Province: Ontario
City: Chatham
Address: International Claim Dept. 1975 King Street
Phone: 4168767797
  <     >  

RELATED COMPLAINTS

Star Capital Securities Inc
They have cause me great trouble by sending me a fake check and I deposited it in my bank account and withdraw funds

Star Capital Securities
Send a tax agent $2975.00

City Financial Trust INc., North American Shoppers Sweepstakes
Winning Final Notice Check for $4875.00

North American Shoppers Sweepstakes
Fraud

Star Capital Securities Inc
I won $125, 000 from American Shoppers Sweepstakes. sent me a check for $4, 875 and I have to pay the goverment $2975

Ramco Financial Services
American Corporate Alliance Sweepstakes Gave me a check for $4875 and wanted me to send $2950 to the government for taxes via western union or money gram ripoff

City Financial Trust, Inc
Winning Final Notification - Winners North American Shopper's Sweepstakes

Star Capital Securities INC, Premier Bank
Star Capital Securities Inc, Premier Bank or WRONG-CHEATS-LIARS-THEFTS-and I am tried of being SCAMMED!! let get them!!! / ST. Charles / MO

Star Capital Securities Inc
STAR CAPITAL SENDS ME A CHECK AND WANTS ME TO CASH IT AND GIVE THEM $2975.00 FOR TAXES

City Financial Trust Inc
Check fraud check for 4875.00 big winner of $250, 000