Print the value of index0
  • Report:  #241985

Complaint Review: North American Sweepstakes Alliance

North American Sweepstakes Alliance Sent Check for $4,950.00 saying I won the sweepstakes, but had to pay the tax charges of $2,950.00 Ripoff Toronto Ontario Canada

  • Reported By:
    Poultney Vermont
  • Submitted:
    Mon, April 02, 2007
  • Updated:
    Mon, April 02, 2007
  • North American Sweepstakes Alliance
    55 Bloor Street
    Toronto, Ontario
    Canada
  • Phone:
    647-887-8583
  • Category:

Received a letter in the mail today telling me it was a winning Notification and I was declared one of the winners of the North American Sweepstakes Alliance that was held on January 31, 2007 in the 1st category/

Said they had tried to contact me numerous times but were unsuccessful.
Says I won the sum of $120,000.US dollars.

Sent me a check from City Financial Incorportated-8730 Stony Point Parkway, Richmond,VA 23235

Drawn off account at Bank of America-901 West Trade Street,Charlotte,NC 28255

in the amount of $4,950. being paid from a sponsorship fund as provided by City Financial. It was sent so I did not have to pay any out of pocket expenses. But once I cashed it I was to send the $2,950 for tax charges through a Money Gram or Western Union.
It then tells me to contact my claim agent Mr. John Bull @ 1-647-887-8583 within 10 business days and once I made payment to fax a copy of the receipt to 1-501-621-1996.

Upon receipt of that I will receive another Bank Draft for $115,080.00 by Fed Ex or UPS withing 48hrs

The letter is signed by
Mrs. Lane Pederson
Promotion Manager

Needless to say, I came on line to research this before I did anything.

Doris
Poultney, Vermont
U.S.A.

1 Updates & Rebuttals


Doris

Poultney,
Vermont,
U.S.A.

Email Address for this company

#2Author of original report

Mon, April 02, 2007

paymentinfo@cityfinancialinc.com

Respond to this Report!