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  • Report:  #452655

Complaint Review: Lakeland Group

Lakeland Group Bogus sweepstakes winning referencing Fidelity International and Heineken promotions Burlington Ontario

  • Reported By:
    — Rockvale Tennessee
  • Submitted:
    Sun, May 17, 2009
  • Updated:
    Sun, May 17, 2009
  • Lakeland Group
    222 King St
    Burlington, Ontario
    Canada
  • Phone:
    647-869-5356
  • Category:
    Banks

I received a letter notifying me that I had been randomly selected as a winner in the sweepstakes held in the UK by Fidelity International and Heineken Promotions. I won $250,000. They included a check in the amount of $4775.00 drawn on Sun National Bank to deposit and pay for taxes in the amount of $2970. Plain white envelope, no return mailing address as well as a fake BBB (better business bureau) logo on the letter. Obvious scam.

Anne
Rockvale, Tennessee
U.S.A.

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