Canada-Complaints.com » Miscellaneous » Complaint / review: North American Integrated Payment System - Scam the money I had saved Up for my 2 kids | #23831

North American Integrated Payment System
Scam the money I had saved Up for my 2 kids

I received a letter saying I had won some sweepstakes and the amount of money I was entitled was $75000 dolars. They said enclosed was a check for $2685.78 but I had to contact Daniel Simms in order to activate this check. When I went ahead and contact him he told me to deposit it on my checking account and then withdrawl $2100 dolars to pay for surcharges. Then he told me to go to Western union and send it to Alice Sagan in Orlando, Florida.

After that he told me that in order for me to receive the check i had to mail $375 dolllars due the insurance policies. Daniel simms said he was going to call me back the next day to let me know the tracking number for the 72, 000 dollars I was going to get the following day. The next day I told my co-workers what happen and they told me to go straight to the bank and get all of my money out since this guy was able to get funds from there. Know I know the check they gave me is freud and I am going to end up paying the bank back.

I think this person should get caught since he was been using the same phone number for all of this things. Also I think the Orlando, Florida police department should do something because I already provided them with the Western Union information about the location they got the money from and also rthey have cameras to follow this person around.

Date:

Company: North American Integrated Payment System

Country: Canada   Province: New Brunswick   City: New Castle
Address: 2441/3 King George Highway
Phone: 6478325391

Category: Miscellaneous

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