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  • Report:  #628032

Complaint Review: Great Lakes Concrete

Great Lakes Concrete Customer Compensation Draw, Mailed letter, claiming I had won $125,000, along with a check for $3,850.00, supposedly to cover the taxes. Ottawa, Ontario Canada

  • Reported By:
    rippoff10 — Morehead Kentucky United States of America
  • Submitted:
    Sat, July 31, 2010
  • Updated:
    Mon, August 02, 2010
  • Great Lakes Concrete
    1005 Wellington Street
    Ottawa, Ontario
    Canada
  • Phone:
    1-647-866-7107
  • Category:

I received a letter today titled "Award Notification: Final Notice of Winning", from CIBC Financial group in Ottawa Canada.
It mentioned Best-Buy, Wal-Mart, Sears and other major retailers as part of a "Customer Compensation Draw".
Also included was a quite genuine looking check from "Great Lakes Concrete" in Hamburg New York in the amount of $3,850.00.
Since I NEVER trust such mailings,  I checked out these people on-line, where I found posts from individuals who had been contacted and "scammed" by the same "company" before.

Still, I called the number given in the letter, in order to contact a Mr. Carl Benson, who was to give me the details of my award.
When I questioned him about the genuineness of their Award Notification, he became extremely rude. I told him that I had discovered several posts on the internet, claiming fraud by his company.
Rather then apologizing or even defending himself, Mr. Benson (probably NOT even his real name), threatened me with the police!!
I told him I wasn't worried about Canadian police, since I am residing in the US.
He then hung up the phone on me.

I need to add nothing further to this incidence - it TRULY IS obviously a SCAM!
I just want EVERYBODY out there to be aware of this SCAM - DON"T FALL FOR IT!!!
Who knows what the outcome may be!

1 Updates & Rebuttals


Jim

Millbrook,
Alabama,
U.S.A.

Very common fraud

#2General Comment

Mon, August 02, 2010

Send everything they sent you to the FBI. You've won NOTHING the check's FAKE.

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