Print the value of index0
  • Report:  #459905

Complaint Review: The Smartline Group Inc.

The Smartline Group Inc. False notification of winning $250,000 available once $2995.00 "tax amount" is sent Moneygram/Western Union Morriston, Ontario

  • Reported By:
    Lexington Illinois
  • Submitted:
    Tue, June 09, 2009
  • Updated:
    Tue, June 09, 2009
  • The Smartline Group Inc.
    100 Front St
    Morriston, Ontario
    U.S.A.
  • Phone:
    647-834-5692
  • Category:

Received letter yesterday from "The Smartline Group Inc", notifying me of winning $250,000 US dollars. Along with the letter was a check for $4980.00 upon which when this check was cashed, we were to send $2995.00 US dollars to be paid by either Moneygram or Western Union.

I was at first skeptical (of course!), but the check appears to be real. After discussing with my husband, we decided to pursue and, believe it or not, I actually became a little excited. I work in the Auto industry and this could have been our blessing in disguise.

I am so glad I checked your website first. Thank you for saving us from the heartache that this can cause hard working folks.

Chib
Lexington, Illinois
U.S.A.

Respond to this Report!