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Star Investment Services You are the winner of a Shoppers Lottery in the amount of $200,000. We are sending a check in the amount of $4700 of which you will need to send $2980 to cover taxes. You must call first to recieve the instructions and do not cash the check until then. London Ontario
I am very upset in that I deposited the check and waited 4 business days before pulling out the amount needed and found out the check did not clear my bank!!! I am now responsible for this amount and want the amount refunded so that my bank does not think I am a FRAUD!
This company needs to be stopped before more innocent people are scammed as I was. When I recieved the letter it felt legtimate and I even called the number and spoke to my claim agent Tim Parker several times and he seemed sincere. But when my husband called to find out why there is a $4700 negative amount in our account, I then proceeded to check this out on line and seen that others have also been scammed.
I want this matter taken care of immeditately, and have been in touch with my bank and they are aware of the situation. I did save the letter, envelope as evidence so that they dont think I created this.
Monica
New Park, Pennsylvania
U.S.A.