- Report: #438220
Complaint Review: Blumebia - Northglenn Colorado
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Author Confirmed
Why?
Blumebia
Suite 30B, 11166 N. Huron St. Northglenn, 80234 Colorado, U.S.A.
Phone:
778-86902977
Web:
N/A
Categories:
Business Rating:
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Blumebia - USA Mega Draw - International Sweepstakes $150,000.00 Northglenn Colorado
I received a letter from Blumebia LLC., declaring I had won a sweepstakes drawing in the amount of $150,000.00. Enclosed was a check in the amount of $3,795.00, to be deposited and later used to offset the taxes. I contacted the company through the phone number provided. I was told to deposit the check, then I would be contacted later or to contact them, after the deposit was made. I was not requested to send any money, during this call. I contacted my financial institution, to inquire about "returned check fees", if this does turn out to be bogus. (THERE ARE NOT any fees, through my Credit Union). I was told to make a copy of everything, then send it to them. They have a certain website that can be utilized to ascertain if this is a fraud or not.
Then, they will inform me of the results.
I do believe that it's a scam, but, I shall follow the info. I received and go through my Credit Union's process.
I believe that this way, if it is a fraud & a prosecution comes about, then this should serve as substaintial evidence against them.
The major reason I have not fully determined that it is a scam is : I do enter alot of contest and sweepstakes, through doing a very large amount of surveys.
I shall report back as soon as I receive any new information.
Rick
Vero Beach, Florida
U.S.A.
Then, they will inform me of the results.
I do believe that it's a scam, but, I shall follow the info. I received and go through my Credit Union's process.
I believe that this way, if it is a fraud & a prosecution comes about, then this should serve as substaintial evidence against them.
The major reason I have not fully determined that it is a scam is : I do enter alot of contest and sweepstakes, through doing a very large amount of surveys.
I shall report back as soon as I receive any new information.
Rick
Vero Beach, Florida
U.S.A.
1 Updates & Rebuttals
Rick
Vero Beach,Florida,
U.S.A.
FOLLOW-UP
#2Author of original report
Sun, April 12, 2009
Confirmed by my financial institution : DEFINITE fraud and fake I have retained ALL of the correspondence, so when (I hope) these jerks are brought to Court, I'll GLADLY supply the Prosecutor(s) with my evidence.
