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  • Report:  #293205

Complaint Review: Texas Independent Bancshares North American Utilities Lotto

Texas Independent Bancshares ,North American Utilities Lotto I received an Award Winning Notification with check for 3,150 for fees stating win of 46,500 &a person to contact. Regina SK S4P 0A0 Nationwide

  • Reported By:
    Battle Ground Washington
  • Submitted:
    Thu, December 20, 2007
  • Updated:
    Thu, December 20, 2007
  • Texas Independent Bancshares , North American Utilities Lotto
    P.O. Box 945
    Nationwide
    Canada
  • Phone:
    226-200-0338
  • Category:

Award Winning Notification letter recived dated Dec. 05, 07 with a check for 3,150 to cover fees. It states I have won 46,500 in the North American Utilities draw held on Monday Sept. 24, 07. It says to call Mrs. Anita Miller at 1-226-200-0343 to assist in finalizing the payment process. The prefix 226 does not show anywhere in the phone book. I believe this is out of Canada. You do not reach a person at that number, it asks you to leave a message.

I believe this to be a scam

Lois
Battle Ground, Washington
U.S.A.

4 Updates & Rebuttals


Thomas

Anderson,
South Carolina,
U.S.A.

It's only a scam if you cash the phoney check & send them the money....

#5Consumer Comment

Thu, December 20, 2007

Right now it looks like a mini-scam: the call you made was probably on your nickel.

If they had offered a toll-free number, you could run up some real charges on them if you dial *67 first......


Thomas

Anderson,
South Carolina,
U.S.A.

It's only a scam if you cash the phoney check & send them the money....

#5Consumer Comment

Thu, December 20, 2007

Right now it looks like a mini-scam: the call you made was probably on your nickel.

If they had offered a toll-free number, you could run up some real charges on them if you dial *67 first......


Thomas

Anderson,
South Carolina,
U.S.A.

It's only a scam if you cash the phoney check & send them the money....

#5Consumer Comment

Thu, December 20, 2007

Right now it looks like a mini-scam: the call you made was probably on your nickel.

If they had offered a toll-free number, you could run up some real charges on them if you dial *67 first......


Joe Kewl

Wilmington,
North Carolina,
U.S.A.

Really??

#5Consumer Comment

Thu, December 20, 2007

Ya think?

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