Oceanic Financial Group International Fianance Department
Can SWEEPSTAKES WINNER 55, 000 DOLLARS GOT A "REAL" CHECK FOR $3975.00 (YEAH RIGHT!!) WHO KNOWS, POSSIBLY ONTARIO, CANADA

Miscellaneous

Award claim Notification Claim # rc/51-2503/AZ
Congratulations I won 55, 000 part of a 1.1 million dollar sweepsatkes shared by 20 winners

They sent me a very realistic looking check for 3975.00. I am supposed to call them first, then deposit the check and send them a MONEY GRAM for 2, 945.00 to pay for applicable government taxes. They recommend using WAL MART Stores.

I am not willing to try this as I have heard of scams like this forever, and most banks charge you for a deposited check that bounces. I am relatively sure that if I deposit this check it will bounce.

You would think someone could trace these phone numbers and stop these bogus letters from raising the hopes of many gullable people.

My representative Tiffany Moore at 1-905-598-2773 should be ashamed of herself. There was also a name of Jane Richard as promotional manager. It might as well say Mickey Mouse.


Company: Oceanic Financial Group International Fianance Department
Country: Canada
Province: Ontario
Phone: 9055982773
  <     >  

RELATED COMPLAINTS

Secured Financial Award Inc. / Mercy Richard, Promotion Mgr
Secured Financial Award Inc., Mercy Richard Secured Financial Award Inc., Mercy Richard, Promotion Mgr. False Award claim notification that I had won $55, 000 along with 20 others people

United Financial Group
Sent me a Check for $3975.00 part payment of $55, 000.00 prize award to avoid conflict with the IRS to pay the $3225.00 tax amount No Address On The Letter Or Envelope

RBC Financial
International Finance Department Final Notice - Sweepstakes and Lottery Draw

Pacific Lottery Corporation
, Promotional Sweepstakes Lottery, Scam, Counterfeit Check, Moneygram Wire Transfer, Chris Eggleton, Mrs. Pamela Robinson

Star Capital Securities
Received bogus "Sweepstakes Winner" check in the mail

North American Sweepstakes Commission
Secured Financial Award - Roberta Hunter claim analyst re-assured me that I had won $55, 000 from a secret shopper sweepstakes at a Wal-Mart

Pioneer Financial Services, Resourse Management & Payment Center
Big RIPPOFF, Beware, sent check for $3975.00 said won lottery, CHECK IS NO GOOD! Don't answer phone now?

RBC Financial Award Inc
DON'T BE DUPED BY FAKE SWEEPSTAKES CLAIM NOTIFICATION!!! RBC told us that we won a random computer ballot for $55, 000.00 and sent us a fake check to cover taxes on the claim. The BB&T Bank address on the check was incorrect

Lakeland Group Inc. in Partnership With Fidelity International
Lakeland Group Inc., In Partnership With Fidelity International Bogus Sweepstakes Winning Lette

Premier Financial, Inc. International Claim Department
Premier Financial, Inc., International Claim Department Western Union/Money Gram scammers who CLAIM I won a large sum of money.. fake check sent