Canada-Complaints.com » Scam, Fake » Complaint / review: SHOPPERS SWEEPSTAKES - Scam Check asking for Taxes by WU | #9422

SHOPPERS SWEEPSTAKES
Scam Check asking for Taxes by WU

Like many others I am skeptical when getting unexpected "winnings". The check drawn on a back in the US looks legitimate enough. The letter with it from Mark's Securities has an Ontario areacode, with an alberta address, and a FAX number in Arizona.

" Please do not cash the check until you call" ... "you have 5 days"... yada yada

I am asked to cash the check and send the taxes by Western Union or moneygram.

Oh yeah the date on the check is 4 days earlier than the alledged drawing.

So much for all the red flags. Anyone else get a letter like this?

Date:

Company: SHOPPERS SWEEPSTAKES

Country: Canada   Province: Alberta   City: Richmond

Category: Scam, Fake

0 comments

Information
Only registered users can leave comments.
Please Register on our website, it will take a few seconds.




Quick Registration via social networks:
Login with FacebookLogin with Google