Metro Rewards And Trust
Sweepstakes winner of $125, 000 cash the check and pay the taxes

Miscellaneous

My husband received a letter in the mail stating that he had won $125, 000 in the DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY ON SHOPPERS in the 2nd category. Enclosed in the letter was a check for $4875.00 to deposit into our checking or savings account and pay the taxes by western union or moneygram.

The letter also urged us not to cash the check until you call the agent and to keep the winning claim number confidential. i called them and was told that once i had cashed the check, then the remainder of the reward would be sent by UPS and that my husband would have to show picture identification to receive the rest of the money. i got online to research it because it sounded too good to be true.

The person i spoke to asked if we had been to any retail stores around the time of the drawing, like wal-mart, kmart, target, home depot etc. The letterhead said metro rewards and trust and the check is from wells fargo bank in van wert, oh. the president's name is Bryan McDonald. The check number is 14291 and the routing and account number is 041203824-9600082116. i hope someone nails these peoples butt to the wall for what they are doing to unsuspecting people that dont check it out before they go and cash the check and end up in a world of hurt because of it.


Company: Metro Rewards And Trust
Country: Canada
Province: Ontario
City: Toronto
Address: 1000 Younge St
Phone: 4168249178
  <     >  

RELATED COMPLAINTS

Metro Rewards & Trust
Tried to access my Bank Account using Check Drawn on Wells Fargo Bank, N.A MSG-2n7

Metro Rewoards & Trust
Winning Final Notification Toronto Ontario M5G 2NT CANADAToronto Ontario M5G 2NT Toronto Ontario

DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY - Power Mart Rewards And Trust Inc. - International Clai
Ms Dept. What is this world coming too?? Don't fall for this scam!

Metro Rewards & Trust
They sent me a award check, and that I had won a lottery. Toronto

UNIVERSAL REWARDS & TRUST
I had received the same letter with a check of $4, 875 I called them and was told to deposit the check into my account as soon as possible, then after that I have to pay taxes to the goverment agent

Lennox Security And Trust
Same story as Mayfair Financial Services- fake check for winning the lottery in

Universal Rewards & Trust
Received suspicious check, .. this check is a FRAUD, Do not cash checks like this - throw this stuff in the trash!

Intercontinental rewards & trust inc./ De-lotto north american sweepatakes lottery
Scam ass lottery winnings made to sound real

Power Mart Rewards And Trust
Power Mart Rewards And Trust Don't get ripped off by this Lottery Sweepstakes Claim!

Universal Rewards & Trust
To Good To Be True