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  • Report:  #912070

Complaint Review: MATTHAEIS CAMCO INC

MATTHAEIS CAMCO, INC NAME ON CHECK THAT CAME AS PART OF LOTTERY SCAM SWEET HOME, Oregon

  • Reported By:
    JMBC — Elwood Illinois United States of America
  • Submitted:
    Sat, July 14, 2012
  • Updated:
    Sat, July 14, 2012
  • MATTHAEIS CAMCO, INC
    SWEET HOME, Oregon
    United States of America
  • Phone:
  • Category:

This company was the name listed as the account owner of a $4685 check mailed to us as part of a lottery sweepstake mail scam.  The "check" was sent by "Shaw Financial Incorporated" as the company handling payouts for the "USA Departmental Stores Sweepstake Lottery".  The scam required us to contact a claims agent who would start the claim process for receiving our "winnings" of over $250,000.  We were told there would be a $3940 "processing fee", the cost of which was to be cover by the check mailed to us (assuming we would deposite that check, and write a personal check to cover the processing fee).   Obviously, this is a scam.  The number we were to call is a Canadian cell phone #. 

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