Phone 6478902565 - Reviews, Complaints, Who Called

Silver Plus Incorporated
Sweepstakes winner, because I shopped at walmart think its a scam

Business & Finance Rose7 0

I believe this is a fake lottery, I received a check for 4, 700 to deposit in my account, then I am supposed to call them back and they will tell me where to send 2, 980 to cover gov. bond fees. then they said I will get a check for 115, 300. this isn't the 1st time i have been sent one of these ...

Delta Group Incorporated
DELTA GROUP INCORPORATED PROMOTIONS DIVISION, PRIZE AND AWARD PRESENTATION NORTH AMERICA INTERNATIONAL CLAIMS DEPARTMENT Sent letter with a check for $4, 700 claiming that my wife was one of 10 lucky winners of SHOPPERS LOTTERY OTTAWA ONTARIO CANADA

Business & Finance Dr. w 0

THIS IS A SCAM!! The letter received had a CONFINDENTIAL water mark. The check looks real and also had a water mark on it. DONT CASH IT!!! (Or you will have to repay your bank back!) Below is a word for word copy of the letter. ...

OASIS INCORPORATED - Silver Plus Incorporated By Another Victim
Sent a letter with a check for $4, 700 claiming I am one of 10 lucky winners of SHOPPERS LOTTERY OTTAWA CANADA

Miscellaneous Chris41 0

I also received same letter from "Oasis Incorporated" as Karen from Beavercreek, Oregon, USA did from Silver Plus Incorporated, along with a check in the amount of $4, 700. The letter read exactly as follows (including caps, spacing, spelling, punctuation, and grammar): Dear Sir/Madam, ...

Silver Plus Incorporated
Sent a letter with a check for $4, 700 claiming I have won a lottery

Miscellaneous Karen31 0

I received a letter from this company, along with a check in the amount of $4, 700 - telling me that I was one of ten winners for a total prize of $5.5 million USD. I would receive $120, 000 USD - I was to contact their agent, Janet Sanchez at direct line 647-890-2565. I would get instructions from ...

Phone: 6478902565Found 4 reviews / complaints

Silver Plus Incorporated Sweepstakes winner, because I shopped at walmart think its a scam

Delta Group Incorporated DELTA GROUP INCORPORATED PROMOTIONS DIVISION, PRIZE AND AWARD PRESENTATION NORTH AMERICA INTERNATIONAL CLAIMS DEPARTMENT Sent letter with a check for $4, 700 claiming that my wife was one of 10 lucky winners of SHOPPERS LOTTERY OTTAWA ONTARIO CANADA

OASIS INCORPORATED - Silver Plus Incorporated By Another Victim Sent a letter with a check for $4, 700 claiming I am one of 10 lucky winners of SHOPPERS LOTTERY OTTAWA CANADA

Silver Plus Incorporated Sent a letter with a check for $4, 700 claiming I have won a lottery

Phone: 6478902565
Found 4 reviews / complaints

Silver Plus Incorporated
Sweepstakes winner, because I shopped at walmart think its a scam

Delta Group Incorporated
DELTA GROUP INCORPORATED PROMOTIONS DIVISION, PRIZE AND AWARD PRESENTATION NORTH AMERICA INTERNATIONAL CLAIMS DEPARTMENT Sent letter with a check for $4, 700 claiming that my wife was one of 10 lucky winners of SHOPPERS LOTTERY OTTAWA ONTARIO CANADA

OASIS INCORPORATED - Silver Plus Incorporated By Another Victim
Sent a letter with a check for $4, 700 claiming I am one of 10 lucky winners of SHOPPERS LOTTERY OTTAWA CANADA

Silver Plus Incorporated
Sent a letter with a check for $4, 700 claiming I have won a lottery