North American Sweepstakes - Global Maxfin Financial
Sweepstakes Scam
- 05-08-2009
- 45
I received a check in the amount of $4, 920.00 and a letter stating that I had won 250, 000.00. The letters states that in order to collect the remaining balance, I needed to pay my taxes of $3, 450.00 via Western Union or Money Gram from Walmart. I was curious, so I called my "claim agent" Jennifer Moore. She informed me that I had won $250, 000 in the North American Sweepstakes and that I needed to cash the check. She would then send me information on how my name got entered into the drawing, and how the money would work. Closing the conversation with "cash the check." Please beware and share the information so that our senior citizens do not fall for this and have their accounts frozen.
Company: North American Sweepstakes - Global Maxfin Financial
Country: Canada
Province: Nova Scotia
City: Nova Scotia
Address: Sun Tower, 509 Pay Ave, Suite 917
Phone: 6478695065