EXCEL RESOURCES, INC
I WAS SENT A CHECK FOR 2, 475 AND TOLD TO DEPOSIT IT INTO MY CHECKING ACCOUNT

Miscellaneous

On April 14, 2009 I was sent a letter and a check stating that I had won a lottery for shopping at either Walmart, Kmart or for using my debit card for six months in a row. The letter told me to call Mrs. Laura Preston @ 1-647-831-4860 for comfirmation.

During my conversation with her, she had told me to deposit the check and the taxes which would be taken out of the check would be paid. I thought that I was in the money, but after looking the company up on the internet, I realized it was bull. realizing that if the check bounced, guess who would have to pay, yup... ME!!! I think I am going to call my local news channel and tell them about it and warn other people about this bogus company.. I just might call my lawyer and take it from there...

Kellie
providence, Rhode Island
U.S.A.


Company: EXCEL RESOURCES, INC
Country: Canada
Province: Ontario
City: Toronto
Address: 100 King St. W
Phone: 6478314860
  <     >  

RELATED COMPLAINTS

Excel Resources
I was sent a check for 2, 475 and told to Deposit it into my checking account

RESREIT RESOURCES
We received letter and check stating we were lottery winners-$245, 000.00-check enclosed for $4, 775.00 to pay applicable "winning taxes"

EXCEL RESOURCES, INC
I GOT A LETTER FROM THE MAIL W/ $3, 715.00 CHECK.. FROM INT'L LOTTERY

Royalwealth International
Ripoff

Maple Resources
Fraudulent International Lottery Check and Letter Recieved in Mail

Imperial Financial Settlement LLC
Intex Trading Ltd. Said I won $150, 000 & sent me a check for $4910.00 written on a Bank of America check from Los Angeles, but I had to deposit this check into my checking account & wait for it to clear & then call them

Associated Consultants Inc. Toronto, Ontario Canada
Sent me a $4900 check, not certified!!! just through the mail and a letter that states I won $100000

Liberity Financial, Dan Akgor
Final Award Claim for 200, 000.00 got a check for 4850.00 for taxes, M6UL7G, ON Canda

Oasis Financial Services Management & Payment Centre
Counterfeit check sent telling me that I won the lottery

Tony Davis Of Alpha Financial Group
Premier Random Lotto She tried to rip me off but I was smarte