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  • Report:  #325667

Complaint Review: North America Ballott Sweepstakes - Fexco Global Award - Ms. Amy Morrison - Mr. Timothy Porter

North American Ballott Sweepstakes - Fexco Global Award Inc. - Ms. Amy Morrison - Mr. Timothy Porter Received letter with a check enclosed for $3,996 and won $175,000 and the check is for insurance/processing fees payment for my winnings. I had to contact Ms. Amy Morrison or Mr. Timothy Porter to further my assistants in claiming my winnings. The check had a security code on it for them to clear once you have deposited in the bank. Naiga Ontario

  • Reported By:
    Ogden Utah
  • Submitted:
    Sun, April 13, 2008
  • Updated:
    Sun, April 13, 2008
  • North America Ballott Sweepstakes - Fexco Global Award - Ms. Amy Morrison - Mr. Timothy Porter
    P.O. Box 17800
    Naiga, Ontario
    Canada
  • Phone:
    905-781-0307
  • Category:

These criminals are very very good, please read the letter carefully for any misspelled words and see if anything makes sense. Do not respond, I now have to pay the bank back. The check had no account call bank on check.

I contacted Mr. Porter and followed through. The check cleared, after this Mr. Porter kept calling me to make sure I was going to sent it money gram, even when I was sending it out. It seemed like a rush for this person.

I called him and he said to send a cashier check for more money, because it was short. Nothing made sense after hanging up with him. I contacted the Royal Canadian Mounted Police and gave all information. Be aware and safe.

Diane
Ogden, Utah
U.S.A.

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