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  • Report:  #459161

Complaint Review: Silver Plus Incorporated

Silver Plus Incorporated Sent a letter with a check for $4,700 claiming I have won a lottery Ottawa Ontario

  • Reported By:
    — Beavercreek Oregon
  • Submitted:
    Sat, June 06, 2009
  • Updated:
    Sat, June 06, 2009
  • Silver Plus Incorporated
    20 King St,
    Ottawa, Ontario
    Canada
  • Phone:
    647-890-2565
  • Category:
    Bait-and-Switch

I received a letter from this company, along with a check in the amount of $4,700 - telling me that I was one of ten winners for a total prize of $5.5 million USD. I would receive $120,000 USD - I was to contact their agent, Janet Sanchez at direct line 647-890-2565. I would get instructions from the agent then was to deposit the check to cover the bond fees in the amount of $2,980 - which would be payable at any Western Union. I would then receive a check in the amount of $115,000.

Great deal if it was true!

Karen
Beavercreek, Oregon
U.S.A.

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