Orgill Payout Financial, Inc
Postal mail claiming Final Notice on an Award

Miscellaneous

Received this letter dated 8/3 today, 8/11/09, enclosing a $2980 check, the fee required to claim $75, 000. A code on a third line of the machine-rendered postage cancellation printed only half way, the bottoms of all the numbers cut off, but it looks to say 080806 22: SS HAT 130 112.

I took no action but to Google this sender and found your site for reporting it.


Company: Orgill Payout Financial, Inc
Country: Canada
Province: British Columbia
City: Kamloops
Address: 16600 Parkcrest Avenue
Phone: 4503690215
  <     >  

RELATED COMPLAINTS

Orgill Payout Financial Inc
Orgill Payout Financial INC, International probmotions/Prize Award Dept. Lottery Prize $75, 000!

Ridgewood Marketing
Alexandria Wilbert Award Claim Notification Final Notice

Prudent Securities, Inc
Internation Claims Department (Fraudulent Check)

Concentra Financial/Andrea Miller
$3595 check People's Bank, $73500 prize contact for release of funds

Orgill Payout Financial
Rebecca Coleman I won $75, 000 in Vegas (I've neer been) and all I have to do is cash their bogus check for them! HA!

Manheim Riverside Marketing - Consumer Rewards Program
Fraud

Pioneer Trust Financial Services
Subject: Award Claim Final Notice

Draws Financial
, This company sent me a final notice letter claiming I had won 150, 000.00 in a second category of Sweepstakes. A check for $3950.00 accompanied the letter. I have no idea how they obtained my name

Star Financial Group
Award Claim Final Notification

Kingsway Financial
Consumers Reward Program/Lottery