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  • Report:  #703873

Complaint Review: International Shoppers Customers Compensation and Appreciation Lottery Bonanza

International Shoppers, Customers, Compensation, and Appreciation Lottery Bonanza Drawing winner of $125,000 came with a check for $3,980.00 and asked me to pre-pay $2980,00 in tax Ontario, Ontario

  • Reported By:
    Tom-Tx — DFW Texas United States of America
  • Submitted:
    Mon, March 07, 2011
  • Updated:
    Mon, March 07, 2011
  • International Shoppers, Customers, Compensation, and Appreciation Lottery Bonanza
    200 Queen Streen Hamilton
    Ontario, Ontario
    United States of America
  • Phone:
    905-598-6612
  • Category:

Got a mail fraud letter today.  It stated that I won a second prize of $125,000 and it included a check in the amount of $3,980.  I was to cash that check and use the money to pay the taxes due.  I was to call 905-598-6612 for instructions on how to wire transfer the $2,980 tax to a tax agent in the UK.  The check looked so real and the bank it was drawn on was a real bank (Huntington National; Bank).

I didn't fall for it but wondewr how many others do.

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