Keys Innovations Capitol - Financial Investments And Lottery Management Consultant sweepstake winner {253,000.00} check of 4,750.00,on BB&T BANK,tax agent Rosemary Dias,claim agent Micheal Moore 1-778-882-4648 Toronto Ontario
Recieved a letter on April25 2009 from Keys Innovations Capitol LLC a check in the amount of 4,750.00 issued from Branch,Banking and Trust in Winston-Salem,NC 27102 The letter stated that I was the winniner of 253,000.00.That the drawing was on Jan. 30 2009 and it was acknowledged receiving from the Government Lottery Office entry slip attached to my name with serial number 2645904 drew the lucky winning numbers15-66-83-78-02 and therefore been approved to claim the sum of 253,000.00 payableto me by certified check and would be delivered to me by their special courier company. Enclosed is a check in the amount of 4,750.00 which had been deducted from my winnings. the purpose of the check is to pay the[GST] Canadian Non- Resident Gov. Service Tax.Payable to Tax Office Rosemary Dias 2200 Queen Street,Toronto Ontario M3N 2N3,Canada. You are advised to call your claim agent immediately Michael Moore @ 1-{778}882-4648. Yours sincerely Keys Innovations Capitol- Joy Gurias Promotion Manager.
Daniel
Las Vegas, Nevada
U.S.A.
4 Updates & Rebuttals
Diogenes
Averill Park,New York,
U.S.A.
Unbelievable
#5Consumer Comment
Sun, May 10, 2009
I can not believe that there are still people foolish enough to fall for this scam. Where do you people keep your heads ????
Elisa
Sun Valley Nv,Nevada,
U.S.A.
I got that letter too..
#5Consumer Comment
Sun, May 10, 2009
Wow.. I got that same letter.. the check looks authetic but i guess it wont clear then..=(
Mellissa
Reno,Nevada,
U.S.A.
Michael Moore Fraud
#5Consumer Comment
Tue, May 05, 2009
I received the same letter except mine told me to contact James Dean as IF.
I have the same winning numbers 15-66-83-78-02.
Don't trust this.
If you have to pay to get money chances are you are not going to get any money.
If it is to good to be true than it most likely its.
Do not fall for this scam.
Prissy
Atlanta,Georgia,
U.S.A.
Wow !
#5Consumer Comment
Mon, April 27, 2009
You learned how to cut and paste a letter. BUT WHERE IS THE RIP OFF ??? Please file a COMPLETE report outlining HOW you were ripped off and what you did about it.... Geeeezzzzzz.