INTERNATIONAL AWARD CLAIM DEPARMENT
Said i won $55, 500.00 but i had to cash a check and send them the taxes first

Miscellaneous

I recieved a letter today stating that i won $55, 500.00 but i had to cash a check first for $3, 955.00 and send them $2, 900.00 first for taxes. their phone number is a canadian number. I tried to call and it said voice box was full. now that im home i am trien to find anything out about this place and im seeing that it is a scam like i thought. I never entered any contest there & I knew this was wrong. So beware, aparently they get access to your account by cashing the check. It says that i entered a contest at Niagara Casino, now i have never been there in my life. The bank name on the check is Sovereign Bank and im sure they arent aware either. In the left wher it sayswho the check is from it says Advanced Control Tech. Inc 760 Veterans Circle Warminster, PA 18974, now them i couldnt find, so i dont know yet. If anyone got anything like this let me know, i am wondering what to do to stop people like this, im sure that Casino has no idea, I did look them up they do exist.


Company: INTERNATIONAL AWARD CLAIM DEPARMENT
Country: Canada
Province: Other
City: NIAGARA FALLS
Address: 220 CASINO SQ, NIAGARA FALLS
Phone: 6472197758
  <     >  

RELATED COMPLAINTS

INTERNATIONAL CLAIM DEPARMENT
North american lottery

Star Luck Casino Lotto Publishers Clearing House Internet
I was sent a phoney check, to put in my bank account, I still have the check

Starluck Casino
Ripoff Send you a check that looks real but is a scam to get access to your bank account

SunLife Financial Services Consumer's Reward Program Lottery
When in doubt, check it out! From excitement to disappointment in one fell swoop!

StarLuck Casino
Beware of StarLuck Casino-They prey on the hopes of Americans

Starluck Casino - Walter Levin
Starluck casino said publishers clearing house entered me into their drawing ripoff

Z.B.M. Financial Services
Scamming people with checks

GOLDEN REWARDS INC
FRIEND GOT A CHECK AND WAS TO USE IT TO PAY TAXES ON A LUMP SUM WON. ONTARIO

United Trust And Finance Inc
Received a letter saying that I won 250, 000!! WHOO HOOO!!

Royalwealth International
Ripoff