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  • Report:  #409617

Complaint Review: Axis FinancialsAxis CraneJuan O. Wane Diana Wilson Sean Peter

AXIS CRANE, LLC, JUAN O. WANE, Diana Wilson, Sean Peter Axis Financials, - Axis Financials along with a check drawn on Washington Trust Bank for $4,725.30-3.8% to cover taxes on a $100,000 unclaimed prize money from a randomly selected computerized ballot sysyem drawn from Readers Digest, Publishers Clearing House, Online Sweepstakes, Internet Games and etc... Seattle Washington

  • Reported By:
    Pleasanton California
  • Submitted:
    Thu, January 08, 2009
  • Updated:
    Thu, March 05, 2009
  • Axis Financials,Axis Crane,Juan O. Wane, Diana Wilson, Sean Peter
    4616 25th Ave. NE. Suite 340
    Seattle, Washington
    U.S.A.
  • Phone:
    647-829-6356
  • Category:

Axis Financials - Axis Crane, LLC - JAUN .O. Wane - Sean Peter - Diana Wilson, I received a letter from Axis Financials along with a check drawn on Washington Trust Bank for $4,725.30-3.8% to cover taxes on a $100,000 unclaimed prize money from a randomly selected computerized ballot sysyem drawn from Readers Digest, Publishers Clearing House, Online Sweepstakes, Internet Games and etc... Seattle Washington

I received a letter postmarked from Canada but the letter head read Axis Financials -A Division of Axis Crane, LLC 4326 24th Avenue, Suite 324, Seattle, WA 94352.

(The spelling and punctuation are as they appear on the letter)

Date: November, 21th 2008
Tel: 1-647-829-6356
Ref #;SWF/888/WD.

We are pleased to inform you through this letter that our network shows you as the lucky winner of an unclaimed price money in the amount of One Hundred Thousand Dollars($100,000.00). The system indicates that your name was randomly selected through a computerized ballot as a winner for the FOURTH QUARTER of 2008 Sweepstake draw. Congratulations!!!!

All participants were selected through a computerized ballot system, drawn from Readers Digest, Publishers Clearing House, Online Sweepstakes, Internet Games and etc...

We enclosed a check for ($4,725.30) which covers the 3.8% Government recommended Taxes on your winnings. For authorization and activation of this check, please contact your agent Diana Wilson or Sean Peter immediately at Tel;1-647-829-6356. Your winnings must be claimed not later than December, 07th 2008.

Your name is attached to claim Number US/CA/ZDS19-00G. We advise that you keep your claim number confidentially secured until your claim is processed and Funds remitted to you, as this is part of our security protocol.

Please, remember to quote your Reference Number in all correspondence with us in other to avoid unnecessary delays. Congratulations again from our staff and sponsors!

JAUN .O. Wane
Claim Specialist
Axis Financial

Don
Pleasanton, California
U.S.A.

4 Updates & Rebuttals


Sarahmarie

Portland,
Oregon,
U.S.A.

the address

#5Consumer Comment

Wed, March 04, 2009

4326 24th Avenue, Suite 324, Seattle, WA 94352
zip code is Germany 94352
rest is invalid, so is business looked it up.


Sarahmarie

Portland,
Oregon,
U.S.A.

the address

#5Consumer Comment

Wed, March 04, 2009

4326 24th Avenue, Suite 324, Seattle, WA 94352
zip code is Germany 94352
rest is invalid, so is business looked it up.


Sarahmarie

Portland,
Oregon,
U.S.A.

the address

#5Consumer Comment

Wed, March 04, 2009

4326 24th Avenue, Suite 324, Seattle, WA 94352
zip code is Germany 94352
rest is invalid, so is business looked it up.


Prissy

Atlanta,
Georgia,
U.S.A.

AND ????

#5Consumer Comment

Thu, January 08, 2009

What did you do ???? Where is the rip off ???? You have file an incomplete report. All you have done is to cut and paste a letter. Please provide the rip off information.

Respond to this Report!