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  • Report:  #158556

Complaint Review: Michael Williams

Michael Williams - Mary Lowe - Phillip Moore promotions Manager ripoff Lottery claim for $250,000 and receive a check for $4,456 in the mail and was told to send in t he tax part which was for $2,950, plus $139 to send the money, I am out for $3,089. please help me get my money back. Toronto Ontario

  • Reported By:
    BROOKLYN New York
  • Submitted:
    Tue, September 27, 2005
  • Updated:
    Wed, September 28, 2005
  • Michael Williams
    STF GROUP 1198 Bay St
    Toronto, Ontario
    Canada
  • Phone:
    416-893-7232
  • Category:

Lottery scam, was sent a check for $4,456 and was told to deposit it into my account, which I did and to call and let them know.

Now I sent them $3,089 to cover tax and found out by my bank the check for a fake.

Christina
BROOKLYN, New York
U.S.A.

1 Updates & Rebuttals


Lisa

DALLAS,
Texas,
U.S.A.

Scam

#2Consumer Suggestion

Wed, September 28, 2005

This is a total scam. I work for the IRS, and recieve MULTIPLE calls each day asking if we "intercept" funds, for the taxes to be paid, meaning the company asks you to pay the taxes stating the IRS is requesting for it to be paid up front, THIS FOR NUMBER ONE IS NOT POSSIBLE,
Whats a real shame is people actually fall for it.

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