EASTCORP SERVICES
Sent check for $4720 to pay taxes of $2970 - same address as many other named frauds

Shops, Products, Services

I received a check today for $4720 and a letter from Eastcorp Services Inc. (in partnership with Fidelity International) telling me that I've won $250, 000.00 USD in a random drawing. I was immediately suspicious and googled them.

The check is drawn on Wells Fargo Bank, but the address for Eastcorp on the check is 12505 Reed Rd. Ste 200, Sugar Land, TX 77478, instead of the Canadian address on the letter.

The letter is from David Brown (claim agent) and Sheila Harris (promotions director). It states that the lotto plus is sponsored by a consortium of corporations: the Intel group, Microsoft, Wal-Mart, Sears, Toshiba, Ford, GM, etc.


Company: EASTCORP SERVICES
Country: Canada
Province: Ontario
City: Toronto
Address: 3771 Victoria Park Ave
Phone: 4168216587
  <     >  

RELATED COMPLAINTS

Eastcorp Services. In Partnership With Fidelity International
Eastcorp Services In Partnership With Fidelity International sent me a "winning" lotto check for $4, 720 in partnership with Fidelity International from Ontario

Fidelity International
Sent check for lotto winnings that was fraudulent

HIGHRIDGE SERVICES
Merritt Summit Financial - Steele Solutions PAY $2970 TO WIN $250, 000, CHECK FOR $ 4720 INCLUDED IN NOTIFICATION

Summit Financial Inc
Fidelity International Lotto/slidecircuir Awards I recived a check for $4, 890.00 and a letter stating that I had won $250, 000.00 from a sweepstakes They wanted me to then western union them $2970.00

Merritt Financial - Fidelity International
Anchorbank FSB - Sheila Harris - Kart Louis Notification of winning $250, 000, a check for $4, 815.00 for taxes of $2, 970, after calling agent, Kart Lewis, signed Sheila Harris

Plain Financial - Fidelity International Lotto
Sent letter stating I had won $250, 000 as well as a check for $4, 720. to pay the taxes on the winnings

Fidelity International Lotto, Surety Trust, Inc
Surety Trust, Inc., Fidelity International Lotto, Looking back at the letter I have to laugh: "Surety"..."Trust"..."Fidelity"... sounds like the beginning of a bad commercial!

Plain Financial Inc, Fidelity International, Sheila Harris, Samantha Louis
Plain Financial - Fidelity International Lotto Sent letter stating I had won $250, 000 as well as a check for $4, 720. to pay the taxes on the winnings

BRAVO SERVICES INC
Fraud

Nettag America Inc, Fidelity International Lotto, Slidecircuir Awards, Heineken Promotions
Sweepstakes Scam