Paramount Carowinds, Steve Jones agent, David Or Robert Willsos
Mail-fraud, swindling, cohersion, deceptive-fraud, confidence-game, bank-fraud
- 11-24-2007
- 309
On november 9th, I recieved a letter stating I was a prize-winner of $33, 000.00. The letter stated I was to phone the agent Steve Jones. When I did, Steve Jones then instructed me to deposit a check for $4950.00 that was include in the prize-winning letter. Afterwards Steve Jones phoned me and instructed me to send a payment for taxes in the amount of $2900.00.
A day or two later Steve Jones again phoned me and instructed me to send him a second payment of $1500.00. Again the payment was for taxes. After sending the second payment, my bank notified me that the Paramount"s Carowinds check for $4950.00 was "counterfit"!
Mail-fraud
Chicago, Illinois
Canada
Company: Paramount Carowinds, Steve Jones agent, David Or Robert Willsos
Country: Canada
Province: Ontario
City: Downs View
Address: 125 King Street
Phone: 6478689421