Canada-Complaints.com » Miscellaneous » Complaint / review: First Pacific Markets - International Claim Department Received a check for $4, 980, need to call before cashing, needs $2995 for taxes by Moneygram or Western Union | #27198

First Pacific Markets
International Claim Department Received a check for $4, 980, need to call before cashing, needs $2995 for taxes by Moneygram or Western Union

Mr. Lewis McGregor @ 905-598-2779 sent me a letter with a check for $4980.00 saying that I won $250, 000.000.00 and this check will help me to pay the taxes which are $2995 which need to be paid by Moneygram or Western Union.

I wonder how this person got my information, from where? I called the bank which is CITY NATIONAL BANK in Beverly Hills, CA & they told me that they don't have anything to do with the company on the check which is "Emergent Game Technologies, Inc. 5016 N. Parkway Calabasas, Suite 210 Calabasas, CA 91302.

The letter is signed by Barbara Bryab (Promotion Manager)

Also, the letter mention that I have to answer within 5 business days from the day of the letter of May 6, 2009.

Also, I contact the local police and they told me that this is a SCAM, to search on the internet about the company and to call business administration bureau to complain.

Also, the FBI will be contact since it is in a foreign country.

Please be carefull not to send any money.

Thank you.

Date:

Company: First Pacific Markets

Country: Canada   Province: Ontario   City: Morristown
Address: 100 Front St
Phone: 9055982779

Category: Miscellaneous

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