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

Miscellaneous

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.


Company: First Pacific Markets
Country: Canada
Province: Ontario
City: Morristown
Address: 100 Front St
Phone: 9055982779
  <     >  

RELATED COMPLAINTS

Platinum Point Securities INC
Claimed won SHOPPERS SWEEPSTAKES 250000.00 from a 5 million prize. Asking for u to pay taxes to them

Greenwich Securities
Sent check for $4980 with letter instructing me to call 1-416-827-3905 before cashing

First Pacific Markets Inc, Lewis Mcgregor
Sent ficticious lottery winnings with a check for $4, 980.00

THE SMARTLINE GROUP INC
INTERNATIONAL CLAIM DEPARTMENT

Shoppers Sweepstakes
Winning Final Notification

Powerhouse Securities Inc. /Shoppers Sweepstakes
Winning Final Notification

PREMIER FINANCIAL SERVICES
, INTERNATIONAL CLAIM DEPARTMENT, FIRST NATIONAL BANK SOUTH IS A FRAUD DE-LOTTO NETHERLANDS SWEEPSTAKES LOTTERY SENT $4, 700.00 CHECK TO PAY TAXES ON $250, 000.00 TO BE PAID BY WESTERN UNION OR MONEYGRAM TO CLAIM AGENT

Greenwich Securities Inc
Rip Off!!!

Waterhouse Securities Inc
Waterhouse Securities Don't fool me

Applegate Securities Inc
Internet scam with almost $5, 000.00 check sent to me as internet winner Montreal/st.louis, missouri