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  • Report:  #396015

Complaint Review: Axis Financials - Axis Crane LLC - JAUN .O. Wane - Sean Peter - Susane Robinson

Axis Financials - Axis Crane, LLC - JAUN .O. Wane - Sean Peter - Susane Robinson, 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

  • Reported By:
    Odem Texas
  • Submitted:
    Sat, November 29, 2008
  • Updated:
    Sat, November 29, 2008
  • Axis Financials - Axis Crane, LLC - JAUN .O. Wane - Sean Peter - Susane Robinson
    4326 24th Avenue NE, Suite 342
    Seattle, Washington
    U.S.A.
  • Phone:
    647-996-5263
  • Category:

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: 1-647-996-5263
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 Sean Peter or Susane Robinson immediately at Tel;1-647-996-5263. 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

Debbie
Odem, Texas
U.S.A.

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