Canada-Complaints.com » Politics & Government » Complaint / review: Consumer Index, Horn Halifax - Provides partial payment of winning amount, but you pay taxes thru western union or moneygram | #23901

Consumer Index, Horn Halifax
Provides partial payment of "winning amount", but you pay taxes thru western union or moneygram

Horn Halifax answers his phone at (647) 29-1177 and confirms that I have the "winning lottery" claim numbers. Funny, but I never entered or purchase lottary tickets! He sends a check, from Wells Fargo for about $5000 to cover the taxes of the $150, 000 winnings.

After I deposit the check he stated he would provide instructions on who to make out the $4, 000 check to cover the taxes. I asked him who this check would be made out to but he would not tell me until after I deposited the bogus check. Obvious scam, sounded Nigerian over the phone.

Date:

Company: Consumer Index, Horn Halifax

Country: Canada   Province: Texas   City: Sugarland
Address: 54 John Ave, W, Sudbury, Ontario P4C3B5. Canada
Phone: 6472191177

Category: Politics & Government

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