Complaint / review / scam report
Affiliated Insurance
Sweepstakes Rip Off

I received a letter in the mail in a plain envelope with no return address. The letter stated that I had been declared a winner in the DE- LOTTO AMERICAN SWEEPSTAKES LOTTERY held on November 28th, 2008 in the 2nd category. I was entitled to $225, 000 in U.S. dollars. A check that looked quite real was enclosed in the amount of $4, 750. It was from Fidelity Investments and the bank was SunTrust Bank. Supposedly, this was for Government taxes. I was to call a number to speak to Raymond Cushe, Disbursement Manager to activate the check and get information on the tax payment I would have to make in the amount of $3200 once I deposited the check. I called SunTrust and Fidelity Investments. Of course, they had not heard of any such sweepstakes and the check is fraudulent.
Author: Contact with Author

Offender: Affiliated Insurance

Country: Canada   Province: Ontario   City: Toronto
Address: 2727 Bay St
Phone: 4168783010

Category: Miscellaneous


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