Canada-Complaints.com » Miscellaneous » Complaint / review: International Sweepstakes Distributions - Ripoff Fraudulant Sweepstakes they use stolen checks | #26505

International Sweepstakes Distributions
Ripoff Fraudulant Sweepstakes they use stolen checks

I recieved a letter from them just today as well as a check for $2, 950.35 This is a SCAM do not reply to them. The phone number you get on the letter is a voice mail and is always full and sometimes goes to a voice mail retreaval messaging call. The check I recieved was written on a WACHOVIA acount the routing number and account are ligit but I found a site where you can check this info for free. I got the name and phone number of the bank and called them they would not verify the funds in the account for me as it is against company policy to protect their clients. But they verified that it was a igitamte account number for thier bank.
https://123ach.com/
The name of the company that the check was written on is SIGNAL PERFECTION, LTD. I did a search and found the company and saw a phone number and called them. I was told that a few months ago several hundred checks were stolen and they closed the account They ask that you make a copy of the letter and check for yourself and one for the local authorities and send the original to them.
Please do not be fooled by these scamers.

Date:

Company: International Sweepstakes Distributions

Country: Canada   Province: Ontario   City: Ottawa
Address: 250 Main St
Phone: 5145815948

Category: Miscellaneous

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