- Report: #191583
Complaint Review: BricanAnnual Cash Lotter Jessica JohnsonDavid PendergrassThomas HarberMcKinnon Micro Distributin - Vancouver British Columbia
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BricanAnnual Cash Lotter Jessica JohnsonDavid PendergrassThomas HarberMcKinnon Micro Distributin
Seattle Wa., Huston,Tx. Vancouver, British Columbia, Canada
Phone:
866-238 1948
Web:
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BricanAnnual Cash Lottery, Jessica Johnson, David Pendergrass, Thomas Harber, McKinnon Micro Distributin ripoff, Claimed I won Half the shares of a 1,500,000.00 = 750,000 NO ADDRESS BUT FROM INVESTIGATION IT IS VanCouver British Columbia
I recieved a letter stating I won shares in a lottery half the grand prize= $750,00.00. with refrence numbers and ticket numbers also.I was also told to keep it a secret as so there was not a double claim.I was also told the money is being held by a bonded security companyJP Mogan.
In the letter there was a check for $4,280.98 with the buisness McKinnon Micro Distributing,HSBC Bank,Seattle,Wa.that I was Not to Cash or deposit until I called the North American Agency for activation of the check.
I called 1-866-238-1948 and talked to a person claiming to be Jessica Johnson, She informed me she activated the check and I could cash it or deposit it. I deposited it and 6 days later i was able to with draw the money and i did ,and on the next day my bank contacted me and told me the check was a fraud. Befor I knew the check was fraudulant I had money in hand and contactd Jessica again and she gave me a name ROY LEBANC in Husto Tx who was the attorney who was handleling the legal fees(FOND OUT LATER IT WAS A TRICK)After sending the money through Money Gram I called Jessica and told her the money was sent and she told me that the bonded currier was dispached and should be at my residence with a check for $750,000.00 but it never happen.
In the meantime a Thomas Harper calls me from 1-604-657-7864 to give me congrats and to assure me my money was on its way.
Doing alittle investigation of my own I found out that these cALLS WERE COMMING FROM Vancover, Canada NO MONEY LOST MONEY
John
Uncasville, Connecticut
U.S.A.
In the letter there was a check for $4,280.98 with the buisness McKinnon Micro Distributing,HSBC Bank,Seattle,Wa.that I was Not to Cash or deposit until I called the North American Agency for activation of the check.
I called 1-866-238-1948 and talked to a person claiming to be Jessica Johnson, She informed me she activated the check and I could cash it or deposit it. I deposited it and 6 days later i was able to with draw the money and i did ,and on the next day my bank contacted me and told me the check was a fraud. Befor I knew the check was fraudulant I had money in hand and contactd Jessica again and she gave me a name ROY LEBANC in Husto Tx who was the attorney who was handleling the legal fees(FOND OUT LATER IT WAS A TRICK)After sending the money through Money Gram I called Jessica and told her the money was sent and she told me that the bonded currier was dispached and should be at my residence with a check for $750,000.00 but it never happen.
In the meantime a Thomas Harper calls me from 1-604-657-7864 to give me congrats and to assure me my money was on its way.
Doing alittle investigation of my own I found out that these cALLS WERE COMMING FROM Vancover, Canada NO MONEY LOST MONEY
John
Uncasville, Connecticut
U.S.A.
1 Updates & Rebuttals
Ty
Coquitlam,British Columbia,
Canada
McKinnon Micro Dist. Had Zero Part In This Scam
#2UPDATE EX-employee responds
Mon, May 22, 2006
I am an ex-employee of McKinnon Micro Distributing and they were obviously used as a 'dummy company' to show authenticity of some company existing for this fake lottery. I don't know anyone who's won a lottery they didn't enter.
