#One Capital Management Falsified Sweepstakes Winnings ST. Mary, NF. Canada N6V 3G9ST Mary New Foundland
The Letter I recieved from #One Capital Management is as follws (typing errors included):
#ONE CAPITAL MANAGEMENT.
2175 Greek Rd. ST. May, NF. Canada N6V 3G9
Telephone:1-778-858-0152
08/08/2008
Personal Identification Number. #888
UMC4867.
We are pleased to bring this official notice which confirms that you are a 2nd prize winner in the second category of the USA Mega (under the international Sweepstake) draw held on July 14th, 2008. The serial number 3874501 attached to your name matched the first five lucky winning numbers 08-88-49-31-88 and subsequently won US $450,000.00
(FOUR HUNDRED AND FIVETY THOUSAND DOLLARS).
#One Capital Management has been assigned by the international sweepstake organization to inform the winners and pay them off their money. Payment will be made by a CERTIFIED CHECK, which will be delivered by our special courier company. Enclosed is a check in the amount of US $4,450.00 which is provided to you to help you pay for the taxes and it is payable to your tax agent.
TAX AGENT: marylynn Wong, 88 w. Ave. St Johm, NF Canada N7K 3C1.
TAX AMOUNT: $3,550.00 US DOLLARS.
PAYMENT METHOD: MONEY GRAM
You are advised to contact your claims agent: Orlando Johnson@778-858-0152
Monday-Fridays: 10am-7pm and Saturdays 10am- 3pm to start your claim processing and to activate your check.
NOTE: Please do not act on this notice until you contact your claims agent to avoid cases of misappropriation and mishandling of prize monies.
We are very pleased and excited for you
Danny Michael
Chief Financial officer
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Please Sign and detach to give to our representative after you recieve your check of $480,150.00
Yes, I am the person mentioned on the check and my name, address, and personal information is correct.
Yes I am the person mentioned on the check but my personal information is not correct.
First Name:--------------- Last Name:--------------------Address:-------------------------------------------------Please sign here......................................
Global offices: USA, Germany, Hong-Kong, Ecuador, South Africa, UK, and France
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I was able to validate the routing number on the check to the actual bank on the check, Key Bank in NA
However, the check is from Dramex International INC. which is a metal working company in Ohio. I sent them an email and will update with their response on receipt.
The check is also very advanced and I have yet to take it in to my bank to see verification. Listed on the check and included in the check are:
Micro-printing, Watermark, and Colored Background.
I will also update once I have verified the validity of the check.
Upon looking up the number provided I found that it is a cell phone with a provider in British Colombia.
The answering machine was full the last attempt to call that I made.
Amanda
Oceanside, California
U.S.A.
4 Updates & Rebuttals
Elizabethpierson
Oceanside,California,
U.S.A.
#One Capital Management
#5Author of original report
Thu, August 21, 2008
I took the check to the bank to inspect the validity, it was indeed false.
Also, I never recieved and email back from the actual Dramex International Inc.
It is a real company and the bank account on the check and routing numbers are all real, but the checks are fraudulent, and were not approved by the company in any way.
Thanks!
Elizabethpierson
Oceanside,California,
U.S.A.
#One Capital Management
#5Author of original report
Thu, August 21, 2008
I took the check to the bank to inspect the validity, it was indeed false.
Also, I never recieved and email back from the actual Dramex International Inc.
It is a real company and the bank account on the check and routing numbers are all real, but the checks are fraudulent, and were not approved by the company in any way.
Thanks!
Elizabethpierson
Oceanside,California,
U.S.A.
#One Capital Management
#5Author of original report
Thu, August 21, 2008
I took the check to the bank to inspect the validity, it was indeed false.
Also, I never recieved and email back from the actual Dramex International Inc.
It is a real company and the bank account on the check and routing numbers are all real, but the checks are fraudulent, and were not approved by the company in any way.
Thanks!
Elizabethpierson
Oceanside,California,
U.S.A.
#One Capital Management
#5Author of original report
Thu, August 21, 2008
I took the check to the bank to inspect the validity, it was indeed false.
Also, I never recieved and email back from the actual Dramex International Inc.
It is a real company and the bank account on the check and routing numbers are all real, but the checks are fraudulent, and were not approved by the company in any way.
Thanks!