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  • Report:  #399390

Complaint Review: PAYMENT VERIFICATION CENTER LOTTERY RESOURCES MANAGEMENT & PAYMENT VERIFICATION

PAYMENT VERIFICATION CENTERPAYMENT VERIFICATION CENTER LOTTERY, RESOURCES MANAGEMENT & PAYMENT VERIFICATION AWARD CLAIM FINAL NOTIFICATION Calgary, Alta Internet

  • Reported By:
    Tunkhannock Pennsylvania
  • Submitted:
    Tue, December 09, 2008
  • Updated:
    Tue, December 09, 2008
  • PAYMENT VERIFICATION CENTER LOTTERY, RESOURCES MANAGEMENT & PAYMENT VERIFICATION
    480 - 2710 17th Avenue SE
    Calgary, Alta T2A OP6, Pennsylvania
    U.S.A.
  • Phone:
    1-647-833-1810
  • Category:

This is to inform you of the official release of the 2008 Promotional Sweepstakes Lottery held on June 28th, 2008 in the 2nd category. A ticket with serial numbers PLC 00011065528 attached to your name drew the lucky winning numbers 5-8-12-14-24-31-44.

We have made many unsuccessful attempts to contact you regarding this winning. You are entitled to the sum of $248,000.00 US dollars. This is from total prize money of $1,488,000.00 US dollars that was shared and presented among 6 declared winners. Please note that all the participants were selected through a random computer ballot system drawn from over 500,000 names.

Your claim number is PLC/MA-0055 and in accordance with our disbursement policy your prize award money has been forwarded to our clearing / disbursement institution to release our funds to you either by certified check or money order or wire transfer to your designated local bank account which you will provide.

To expedite the processing, enclosed a a check of $4,985 UR dollars which has been deducted from your winning.

You will be using some money on this first check to pay for the applicable Taxes on your winning ($248,000.00).

The tax amount is USD $3,975 (THREE HOUSAND NINE HUNDRED AND SEVENTY FIVE DOLLARS ONLY) to be paid via MONEYGRAM WIRING FACILITY located at Wal Mart.

Please do not attempt to use this check until you call and speak with the claim agent MRS. MICHELLE ALLEN at 1-647-833-1810 for further clarification and instructions on claiming your winning.

NOTE: If w do not hear from you within a specific period of time, we shall assume the enclosed check amount as lost and winning unclaimed. The check will be cancelled and declared null and void.

(CLAIMS/DISBURSEMENT AGENT) MRS. MICHELLE ALLEN 1-647-833-1810

Congratulations Yours truly, Chris Eggleton (Promotion Mangager)

OFFICE HOURS 10:00 A.M. TO 6:00 P.M. EST. MONDAY TO FRIDAY 11:00 A.M. TO 3:00 P.M. EST SATURDAY

Gail
Tunkhannock, Pennsylvania
U.S.A.

1 Updates & Rebuttals


Adams

Tunkhannock,
Pennsylvania,
U.S.A.

PAYMENT VERIFICATION CENTERPAYMENT VERIFICATION CENTER LOTTERY, RESOURCES MANAGEMENT & PAYMENT VERIFICATION AWARD CLAIM FINAL NOTIFICATION Calgary, Alta Internet

#2Author of original report

Tue, December 09, 2008

Please do not follow through with this letter. This is a fraud, we need to find a way to stop this from happening to desperate people who think they hit it big!!!!


This is just wrong. This is the second type of letter I received in two weeks. Received a slightly different type last week. You acutally think for a few minutes after seeing the check, which looks authentic, you have really won some mone.


These are difficult times and to be taken advantage of is just wrong. This needs to be stopped. Please help.

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