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  • Report:  #217429

Complaint Review: TYCO MANAGEMENT - NORTH AMERICAN SWEEPSTAKES

TYCO MANAGEMENT - NORTH AMERICAN SWEEPSTAKES A SERIOUS LOTTERY SWEEPSTAKES RIPOFF LUNENBURY Nova Scotia

  • Reported By:
    NORFOLK Virginia
  • Submitted:
    Tue, October 24, 2006
  • Updated:
    Tue, October 24, 2006
  • TYCO MANAGEMENT - NORTH AMERICAN SWEEPSTAKES
    P.O. BOX 100 STN. C
    LUNENBURY, Nova Scotia
    Canada
  • Phone:
    902-412-8805
  • Category:

This company sent me a check saying that I won a Prize while playing the lottery on-line. I knew that couldn't be. The check was for 3100 and they sent a letter with it saying that the total I won was 120,000.00(yeah right). With the check they sent for 3100 I was to go and cash it and pay taxes of 2910.25 Money Gram only then they would wire or Fed-ex my remaining check(my remaining winnings). On the check it has the bank of Mellon Bank N.A. located in Pittsburgh, PA. I called this bank and sure enough its a FRAUD!!!! I was instructed that this Candian company is being investigated for mail fraud as well as money fraud. If you get a check from these people call the bank there number is 412-234-1241 speak with Ms. Cheryl Mcknight in the fraud department at the bank.

Lillian
NORFOLK, Virginia
U.S.A.

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