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  • Report:  #353829

Complaint Review: CONCEPT FUNDS LTD

CONCEPT FUNDS LTD LOTTERY SWEEPSTAKE TORONTO Ontario Canada

  • Reported By:
    DOUGLASSVILLE Pennsylvania
  • Submitted:
    Mon, July 21, 2008
  • Updated:
    Mon, July 21, 2008
  • CONCEPT FUNDS LTD
    274 GROOVELY STREET
    TORONTO, Ontario
    Canada
  • Phone:
    778-858-3476
  • Category:

SAME AS REPORT #353541
I also received a letter with claim #2a520 stating : We are pleased to advice you that you are one of the winners in the second category Sweepstake
draw held on May 30, 2008. We therefore acknowledged, receiving from the goverment Lottery Office entry slip attached to your name and serial number 2645904 drew the lucky winning numbers 15-66-83-78-02 Therefore you are entitled to the sum of US $352,025.00 which payable to you by CERTIFIELD CHECK, and will be delivered to you by our special courier company.

Enclosed is a check from Bank America Overlake Park 052100 Washington for amt $4,750.00 in which $3,520.25 tax amount to Canadian tax office non resident government service tax (GST)

Everything look so real but there had to be a scam we dont play lottery and S & L Trade, Inc 1111 S. 344th , no 203 Federal Way, WA98003 dated 07/08/08 we are advised to call your claim agent EMMANUEL LEE 2 1-778 858-3476 sign different ray eha---- KEVIN BOB Promotions Manager

stop with the scam

Hawkeye
DOUGLASSVILLE, Pennsylvania
U.S.A.

Respond to this Report!