Consumer Index, Horn Halifax
Provides partial payment of "winning amount", but you pay taxes thru western union or moneygram
- 03-27-2009
- 77
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.
Company: Consumer Index, Horn Halifax
Country: Canada
Province: Texas
City: Sugarland
Address: 54 John Ave, W, Sudbury, Ontario P4C3B5. Canada
Phone: 6472191177