- Report: #472373
Complaint Review: Diamont Trust Inc. D.T. INC. Mar Trucking Inc. Kevin Jones Ashley Tandi James Garfield - Calgary Alberta
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Author Confirmed
Why?
Diamont Trust Inc. D.T. INC. Mar Trucking Inc. Kevin Jones Ashley Tandi James Garfield
Plot 5200, East Kingsway Street Calgary, T2P 3P4 Alberta, Canada
Phone:
778-8580069
Web:
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Diamont Trust Inc., D.T. INC., Mar Trucking Inc. Kevin Jones, James Garfield, Ashley Tandi, Received letter stating I has won 150, 000.00 included was a check for 3,750.00 for taxes and fees and a number to call for instructions of what to do once check was deposited. Calgary Alberta
Here is the letter I received in the mail...Typo's and all, minus personal info.
_______________________________________________________________________
DIAMOND TRUST INC. JULY __ ____
IN CONJUNCTION WITH THE CONSUMER PROTECTION DEPARTMENT
Plot 5200, East Kingsway Street, Phone: 1-877-858-0069 D.T. INC.
Calgary, AB, Canada T2P 3P4 Fax: 1-778-896-1675
Claim Number: ___/__/____/_______
DEAR ________ _________
We are Pleased to inform you that you are one of the grand winners of the"COMPENSATION DRAW" organized for all Telephone subscribers, Cable and Internet
subscribers, and customers of participating stores [Wal-Mart, Sears, Home Depot, Safeway, Kroger, Costco, Dillard and JCpennys, both in United States, UK and Canada.
Entry __-__-__-__-__ was attatched to your name drawing the lucky numbers of __-__-__-__-__ in the Second Category.
You are therefore entitled to receive the sum of $150,000.00 (One Hundred and fifty thousand dollars) payable to you in Certified Check and will be delivered by our special courier company. Congratulations. You are advised to contact your CLAIMS AGENT;
KEVIN JONES, 1-___-___-____
Monday through Friday ....8am...To....6pm (Pacific Standard Time), for further instructions on how to claim your big winnings.
Enclosed is a check of US$3,750.00 [2.5 % of your winning] which you will use to pay the Non-Ressident Government Service Tax [1.5% of your winning] and Winning Certificate Acquisition fee [0.8% of your winning]respectively and payable to your tax agents as stated below:
CLEARANCE FEES........$2250 and $1200 paid separately
PAYMENT METHOD......Western Union or Money Gram
TAX AGENT.................Ashley Tandi
Senate House. 15 Virginia Street,
Wapping London. United Kingdom. We1 7HU
Prices are released to you as soon as your clearance fee is paid in full. This will be the day that your check will be released from our payment office. The tax fee is provided for you. This is a calculated amount based on the size of the price as required by the National and International Regulations.
DO NOT ACT ON THIS LETTER UNTIL YOU SPEAK WITH YOUR CLAIMS AGENT KEVIN JONES who will advise you on how to claim your winnings.
____________________
James Garfield (Promotions Consultant)
APPROVED FINAL NOTICE
_________________________________________________________
The enclosed check seems to be authentic I have not tried depositing it. The Company in the upper left is listed as:
MAR TRUCKING, INC
OPPERATING ACCOUNT
1944 ROGERS LAKE RD
LITHONIA, GEORGIA 30058
The Bank is:
BB&T BRANCH BANKING AND TRUST COMPANY GEORGIA
I tried contacting this Kevin Jones for more information he sounded very shady and told me to deposit the money, contact him immediately after, and tell no one of my winning. So here you go!
Annonymous
logan, Utah
U.S.A.
_______________________________________________________________________
DIAMOND TRUST INC. JULY __ ____
IN CONJUNCTION WITH THE CONSUMER PROTECTION DEPARTMENT
Plot 5200, East Kingsway Street, Phone: 1-877-858-0069 D.T. INC.
Calgary, AB, Canada T2P 3P4 Fax: 1-778-896-1675
Claim Number: ___/__/____/_______
DEAR ________ _________
We are Pleased to inform you that you are one of the grand winners of the"COMPENSATION DRAW" organized for all Telephone subscribers, Cable and Internet
subscribers, and customers of participating stores [Wal-Mart, Sears, Home Depot, Safeway, Kroger, Costco, Dillard and JCpennys, both in United States, UK and Canada.
Entry __-__-__-__-__ was attatched to your name drawing the lucky numbers of __-__-__-__-__ in the Second Category.
You are therefore entitled to receive the sum of $150,000.00 (One Hundred and fifty thousand dollars) payable to you in Certified Check and will be delivered by our special courier company. Congratulations. You are advised to contact your CLAIMS AGENT;
KEVIN JONES, 1-___-___-____
Monday through Friday ....8am...To....6pm (Pacific Standard Time), for further instructions on how to claim your big winnings.
Enclosed is a check of US$3,750.00 [2.5 % of your winning] which you will use to pay the Non-Ressident Government Service Tax [1.5% of your winning] and Winning Certificate Acquisition fee [0.8% of your winning]respectively and payable to your tax agents as stated below:
CLEARANCE FEES........$2250 and $1200 paid separately
PAYMENT METHOD......Western Union or Money Gram
TAX AGENT.................Ashley Tandi
Senate House. 15 Virginia Street,
Wapping London. United Kingdom. We1 7HU
Prices are released to you as soon as your clearance fee is paid in full. This will be the day that your check will be released from our payment office. The tax fee is provided for you. This is a calculated amount based on the size of the price as required by the National and International Regulations.
DO NOT ACT ON THIS LETTER UNTIL YOU SPEAK WITH YOUR CLAIMS AGENT KEVIN JONES who will advise you on how to claim your winnings.
____________________
James Garfield (Promotions Consultant)
APPROVED FINAL NOTICE
_________________________________________________________
The enclosed check seems to be authentic I have not tried depositing it. The Company in the upper left is listed as:
MAR TRUCKING, INC
OPPERATING ACCOUNT
1944 ROGERS LAKE RD
LITHONIA, GEORGIA 30058
The Bank is:
BB&T BRANCH BANKING AND TRUST COMPANY GEORGIA
I tried contacting this Kevin Jones for more information he sounded very shady and told me to deposit the money, contact him immediately after, and tell no one of my winning. So here you go!
Annonymous
logan, Utah
U.S.A.
