Osa; North American Lottery Corp, David Willis promotion Manager, Steve Jones. mail-fraud, swindling, cohersion, deceptive-fraud, confidence-game, bank-fraud. Hamilton Ontario
On november 9th, a letter arrived at my home address. the letter stated that I was the winner of $33,000.00. the only stipulation was that I had to pay taxes. a bank check in the amount of $4950.00 was iincluded in the prize-winning letter.
The next day I telephoned a Steve Jones who instructed me to deposit the prize-winning check iinto my bank and to send payment by Western Union in the amount of $2900.00. The next day I recieved another phone call from Steve Jones instructing me to wire another payment for taxes. This second payment was to be wired thru Western Union in the amount of $1500.00. After sending the second payment, my bank notified my that the Paramount"s Carowinds check for $4950.00 was "counterfit"!
Mail-fraud
Chicago, Illinois
U.S.A.
1 Updates & Rebuttals
Phily6996
Chipley,Florida,
U.S.A.
Ignore
#2Consumer Comment
Tue, November 27, 2007
Ignore all checks are phone calls stating that you have won anything unless they show up to your do with cameras and a big check!! ha! ha!