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  • Report:  #331127

Complaint Review: North Atlantics Clearing/The American Sweepstakes Commission

North Atlantics Clearing - The American Sweepstakes Commission - Sheila Eleen - Linda Elva - Allan Jean Pierre I recieved a letter and a check in the mail on Fri 02 2008. And the letter said to call this Allan Jean Pierre. He told me to deposit the 4.850.00 check in my acct, and call him wene I did that. So I did this and called him back . He then told me that wene the check cleared that I was to send Linda Elva a check for 3.550.00 to cover the taxes on my winnings of 125.000. Ontario Canada

  • Reported By:
    Hernando Florida
  • Submitted:
    Wed, May 07, 2008
  • Updated:
    Wed, May 07, 2008
  • North Atlantics Clearing/The American Sweepstakes Commission
    2505 Main Ave
    Ontario
    Canada
  • Phone:
    647-835-4523
  • Category:

I recieved a letter and check in the mail on 05/02/08 from this North Atlantics Clearing. I followed the letter and called this Allan Jean Pierre. He told me that I had to deposit the check (4.850.00) and call him wene I had done this, for more info. I called him back and he told me wene the check cleared my bank I was to withdrawe 3.550.00 out and send it to Linda Elva for the taxes on my winnings of 125.000.And over the weekend I wanted to look into this co. And found a out that the same co. different names had done this before.I called the bank that the check came from and they said that it was'nt real.But that it was going to hurt my credit with my bank.

Brenda
Hernando, Florida
U.S.A.

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