Credit Suisse Bank
I recieved a lettter with a check for 4, 850.00 on 7-20-09 stating that id just won this as part of a Consumer Promotion Draw. The letter states that id would have to contact a Tracee Lyons at # 1778-319-6044 to claim the 250, 000 they cliam id won

Miscellaneous

I recieved a letter on 7-20-09 stating that id just won 250, 000 for a Consumer Promtion Draw in the letter was a check for 4, 850.00 dollars to pay the taxes owed to the tax agent Tracee Lyons. The # to reach her was 1-778-319-6044 they cliam id had an entry form with the serial number 072-4277 and drew the lucky numbers 17-28-36-41-48. The letter came from Credit Suisse Bank, One First Canadian Place, Toronto Candia M5X 1C9. Theres also an address here for Tracce Lyons on the letter 1824 Wilson Street ontario Canada


Company: Credit Suisse Bank
Country: Canada
Province: Ontario
City: Toronto
Address: One First Canadian Place
Phone: 7783196044
  <     >  

RELATED COMPLAINTS

Credit Suisse Bank Consumer Promotion Draw
Scam Canada $250, 000 Consumer Promotion Draw Scam Canada $50, 000

Lyons Magnus Finance Co
De Lotto North American Sweepstakes Lottery On Shoperslyons Magnus Finance Co. check rip off

Structural Settlement Fund LLC
Second Category Sweepstake Draw

T.B.N. Financial Services Inc
TBN Financial Services -- "CONSUMER COMPENSATION DRAW" -- Office Depot -- $250000 in winnings -- recieved a check for $4980 St John

B.C.B.E. Financial Services
Compensation Lottery Draw A IS A FRAUD Calgary

DAGEN FINANCIAL FUNDS SETTLEMENTS, RSB LOGISTIC SERVICES, INC
RECEIVED LETTER IN MAIL WITH A CHECK FOR $4, 750.00 FROM RSB LOGISTIC SERVICES, INC 2425 SOUTH 4TH STREET, PADUCAH KY 42003

R.B.M. Finacial Services
Sweepstakes Scam - Bob Miller Claims Agent St John

PREMIER FINANCIAL SERVICES
, INTERNATIONAL CLAIM DEPARTMENT, FIRST NATIONAL BANK SOUTH IS A FRAUD DE-LOTTO NETHERLANDS SWEEPSTAKES LOTTERY SENT $4, 700.00 CHECK TO PAY TAXES ON $250, 000.00 TO BE PAID BY WESTERN UNION OR MONEYGRAM TO CLAIM AGENT

Consumer Promotions International, Inc
You're up to win $250, 000! Just deposit this check for $4, 600 and watch you money disappear!

Financial Trust Services International Claim Department, Mrs. Jacqueline Ryback (Promotion Manager)
Financial Trust Services International Claim Department is a Fraud, Australian Sweepstakes sent a check for $4900.00 to pay taxes on $100, 000 Winning Lotto