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  • Report:  #1202762

Complaint Review: Colwell Ellis & Associates

Colwell Ellis & Associates Nancy Ellis [Tax Lawyer] I was contacted, by phone, and told I won $500.000.oo in the "International" Clearing House sweepstakes.They called back and said a "Certified Check would be delivered on Tuesday a few days away. They told me that they could get my Income Tax reduced to $65,00.oo BUT they were willing to absorb the majority of the cost if I paid them $2000.oo. They told me to send a Western Union, Money Transfer to: Tjong Bing Tje in Taiwan. Nancy said I was bound to a "Confidentiality Report" that she signed. @ that point I told her that I was looking them up, on line and asked about your site. That is when she hung up and I haven't heard from them again. Jonesville New York

  • Reported By:
    Todd Andrews — Grass Valley California
  • Submitted:
    Mon, January 19, 2015
  • Updated:
    Mon, January 19, 2015

I was contacted, by phone, and told I won the 2nd prise of $500.000.oo in the "International" Clearing House Sweepstakes. They told me they would call back the next morning to ellaborate. When they called back they said a courier would deliver a "Certified Check"  for half a Million dollars AND I would need my drivers licence to prove who I am, in order to recieve the check. A woman that called herself Nancy Ellis said she was a Tax lawyer and I would have a tax liability of $200,016.oo. She went on to say that her firm Colwell Ellis & Associates would be willing to get that amount reduced to $65,000.oo and her firm was willing to absorb the majority of that cost. BUT I would have to send a Western Union Money Transfer to Tjong Bing Tje in Taiwan. She also said I was bound to a "Confidentiality Report" that SHE signed. She told me Not to discuss this with anyone. At that point I told her I looked up Colwell Ellis & Associates, on line, and saw the Ripoff Report. She hung up and I haven't heard from them since.

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