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  • Report:  #292422

Complaint Review: Texas Independent Bankshares - North American Utilities

Texas Independent Bankshares - North American Utilities AWARD WINNING NOTIFICATION Regina Saskatchewan

  • Reported By:
    Anchorage Alaska
  • Submitted:
    Tue, December 18, 2007
  • Updated:
    Tue, February 19, 2008
  • Texas Independent Bankshares - North American Utilities
    P.O. Box 945, Regina SK S4P 0A0
    Regina, Saskatchewan
    Canada
  • Phone:
    226-200-0343
  • Category:

Award Winning Notification:
Congratulations on your sucess as one of the winners of North American Utilities draw held on Monday September 24th, 2007. Participants were selected through a computer ballot system, drawn from 149,000 telephone numbers and utilities bills of the individuals who sign up for the services. Your ticket number: 2545, with the serial number US-7856 emerged as one of the winning tickets. You have therefore been awarded a lump sum pay out of $46,500.00USD cash, which is the winning payout for the series. This is from total prize money of $25,234,000.00 shared among the winners.

Our firm has secured for, the percentage surcharge to be paid as commission on your winning prize to the Lotto Regulatory Board, saving you the trouble. The check for $3,150.00 USD enclosed covers the charges/fees required to be paid, prior to receiving your winning. Keep winning confidential until your prize money is received to avoid multiple claims.

Please call your payment coordinator Mrs. Anita Miller at 1-226-200-0343 as soon as you receive this notice to assist you in finalizing the payment process. Congratulations!

Yours Sincerely,

Mrs. Rocklyn Benjamin
Prize Coordinator

REF#: US-7856-09-2545

Management & Payment Verification
P.O. Box 945, Regina SK S4P 0A0, Ph: 1-226-200-0343 Fax: 1-886-432-8846

This is too good to be true, but very supicious. Further investigation is needed.


Romy
Anchorage, Alaska
U.S.A.

2 Updates & Rebuttals


Ted

Regina,
Saskatchewan,
Canada

If it sounds to good to be true it is

#3Consumer Suggestion

Tue, February 19, 2008

I live in Saskatchewan and there is no Texas Independent Bankshares - North American Utilities in Regina and our province's telephone area code is 306 not 226.

Never believe a letter or phone call from someone who offers you a guarantee of winning a prize. Real lotteries/sweepstakes do not guarantee you will win a prize.

Never send money to claim a prize. Real lotteries do not require payment for processing.

Never deposit a check that was sent to cover processing because it won't clear and you end up being out double the amount.


Atlanta Guy

Atlanta,
Georgia,
U.S.A.

No further investigation

#3Consumer Comment

Wed, December 19, 2007

There's no further investigation needed. Just look at the hundreds of similar reports on ROR. Look at this scam being reported almost nightly on national news sources. Most newspapers run advisories about this scam on a daily basis.

Respond to this Report!