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  • Report:  #1043230

Complaint Review: Apple Instant Payment Inc. - Windsor Ontario

Reported By:
Joe Blow - Camarillo, California,
Submitted:
Updated:

Apple Instant Payment Inc.
P.O. Box 91740 Windsor, Ontario, Canada
Phone:
1-647-831-2030
Web:
Categories:
Tell us has your experience with this business or person been good? What's this?
Scammer! They actualy sent a fake check for the $3,500. My Dad had his bank verify it was a bad check. My elderly father also call this scammer and spoke to him. The scammer said he would be in town soon and deliver the $45K in person. Not sure how he planned to scam my father as i was able to stop my dad from going further.

The scammers phone # is a prepaid cell # from Fido. I decided to Spam his # cell phone. LOL.

Every cell # has an email address. In this case the email is [email protected] - I signed him up to hundreds of spam sites so he will be bombarded with text messages and real phone calls from business selling things. Feel free to spam him :)

Details below from the leter sent to my elderly father:

Claim Number: HV-386891-AX

Award Claim Notification

Final Notice

We are please to advice you that you are a winner in second category of Sweepstakes and Lottery Draw held on April 03, 2013.

You are intitled to the sum of US $45,000.00 payable to you by CERTIFIED CHEQUE. Consequently, enclosed is a checque for US $3,500.00 deducted from your winnings.

You are therefore advised to contact your claims agent FRANK RUSSEL: 1-647-831-2030Please do not act on this notice until you speak to your claims agent.



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