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  • Report:  #257308

Complaint Review: Golden Shopper's Sweepstakes

Golden Shopper's Sweepstakes Award notification certificate: fraudulent check from Commerce Bank, Ripoff Philadelphia Surrey British Columbia

  • Reported By:
    Arcadia California
  • Submitted:
    Thu, June 28, 2007
  • Updated:
    Thu, June 28, 2007
  • Golden Shopper's Sweepstakes
    115116 101 Avenue
    Surrey, British Columbia
    Canada
  • Phone:
    613-262-6725
  • Category:

I received a Golden Shopper's Sweepstakes award notification certificate with an enclosed check of $3,450.00 drawn out of Commerce Bank, Philadelphia, PA. It stated that a drawing had been held May 25, 2007 and I was the recipient of the 2nd category and a lump sum payout will be for $68,000.00.

In order to claim the prize money, the enclosed check must be deposited. I was suspicious and began to research the company, address and phone number. None of this information was able to be located. The phone number lead to a voice mail that wouldn't allow the caller to leave a message.

After looking up rip-offs and scams on the internet, it appears that other people have also received this fruadulent activity. I intend to look into it further.

Lola
Arcadia, California
U.S.A.

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