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  • Settlement Fund Investments LTD. Advance Financial Investment And Lottery Management Consultant - You are one of the winners in the second category Sweepstake Draw held on May 03, 2008 | #21462

Complaint / review / scam report
Settlement Fund Investments LTD. Advance Financial Investment And Lottery Management Consultant
You are one of the winners in the second category Sweepstake Draw held on May 03, 2008

I was sent the following letter:

June 17, 2008

Claim # : C4T7702

We are pleased to advice you that you are one of the winners in the second category Sweepstake Draw held on May 03, 2008.

We therefore acknowledged receiving from the Government Lottery Office entry slip attached to your name with serial number 2645904 drew the lucky winning numbers 15-66-83-78-02.

Therefore you are entitled to the sum of US $125, 000.00 (One hundred and twenty-five thousand dollars) payable to you by CERTIFIED CHECK, and will be delivered to you by our special courier company.

Enclosed is a check in the amount of US$4, 950.00 which has been deducted from your winnings. The purpose of this check is for the payment of Candadian Non-Resident Government Service Tax (GST).
Payable to the Canadian Tax Office as stated below;

TAX AGENT: Brenda Gervasio
3752 Riverside Ave
Toronto Ontario
M4N 7W2, Canada

TAX AMOUNT: $3, 590.00

PAYMENT METHOD: MONEY GRAM WIRE TRANSFER

You are advised to call your claim agent;
Scott Gardner @ 778-891-0112. To begin the claim process on your winnings.
Thank you and congratulations from all of us here!!!

Yours Truly,
SETTLEMENT FUND INVESTMENTS LTD.

James Mouroe
Promotions Manage
Author: Contact with Author

Offender: Settlement Fund Investments LTD. Advance Financial Investment And Lottery Management Consultant

Country: Canada   Province: Ontario   City: Toronto
Address: 11200 Payne Road
Phone: 7788910112

Category: Shops, Products, Services

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