- Report: #343860
Complaint Review: Gemini Financial Services Inc.(aka)de-lotto North American Sweepstakes Lottery - Toronto Ontario
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Gemini Financial Services Inc.(aka)de-lotto North American Sweepstakes Lottery
483 Bay St. Toronto, m5g-2n7 Ontario, Canada
Phone:
416-836-o573
Web:
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Gemini Financial Services Inc.(aka)de-lotto North American Sweepstakes Lottery DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY-BIG SCAM DON'T SEND THEM MONEY IT'S FRAUD NOT A REAL SWEEPSTAKES! Toronto Ontario Canada
I recieved a letter from GEMINI FINACIAL SERVICES in the mail that said...
We are pleased to inform you that you are one of the declared winners of de-lotto north american sweepstakes lottery held on may 2nd,2008 in the second catergory.
We have made many unsuccessful attempts to contact you regarding this winning.You are therefore intitled to the sum of 125,000.00 US DOLLARS.This is from total prize moneyof 4$millon us dollars that was shared and presented among the other 32 declared winners.Pleas note that all the participants were selected through a random computer ballot system drawn from over 500,000 names.
In accordance with our disbursement policy your prize award money has been forwarded to your clearing/disbursement institution to release your funds to you.
Your claim number is TYP-0218 and has been assigned to our north american claims affiliate.To expedite the processing, inclosed is the check of $4,875 us dollars which has been deducted from your winning.The sole purpose of this FIRST CHECK is for payment of applicable GOVERNMENT TAXES of your big winnings.Government taxes cannot be deducted from the winning amount because of the insurance bond policy coverage.
The tax amount is $2,875(TWO THOUSAND EIGHT HUNDRED AND SEVENTY FIVE DOLLARS) to be paid either by WESTERN UNION OR MONEY GRAM directly to the tax agent.
Please do not attempt to use this check untill you call.we urge you to keep this winning CONFIDENTIAL untill your claim has been processed and your cash remitted to you as this is a part our security protocol to avoid double claiming or unscrupulous acts by non participants taking advantage of this program.You are advised to contact your claim agent immediately for further clarification as indicated below within 10 business day.
(CLAIMS/DISBURSEMENT AGENT) MR. GREG MCMELL
DIRECTLINE:1-416-836-0573
Congratulations(spelled wrong)!
Yours Truly
BRIAN MCCLOUD(promotion manager).
OFFICE HOUR:9.OOAM to8.00pm (Mon to Fri)Saturday:9.00am to 5.00pm.(est)
Glenn
watertown, New York
U.S.A.
We are pleased to inform you that you are one of the declared winners of de-lotto north american sweepstakes lottery held on may 2nd,2008 in the second catergory.
We have made many unsuccessful attempts to contact you regarding this winning.You are therefore intitled to the sum of 125,000.00 US DOLLARS.This is from total prize moneyof 4$millon us dollars that was shared and presented among the other 32 declared winners.Pleas note that all the participants were selected through a random computer ballot system drawn from over 500,000 names.
In accordance with our disbursement policy your prize award money has been forwarded to your clearing/disbursement institution to release your funds to you.
Your claim number is TYP-0218 and has been assigned to our north american claims affiliate.To expedite the processing, inclosed is the check of $4,875 us dollars which has been deducted from your winning.The sole purpose of this FIRST CHECK is for payment of applicable GOVERNMENT TAXES of your big winnings.Government taxes cannot be deducted from the winning amount because of the insurance bond policy coverage.
The tax amount is $2,875(TWO THOUSAND EIGHT HUNDRED AND SEVENTY FIVE DOLLARS) to be paid either by WESTERN UNION OR MONEY GRAM directly to the tax agent.
Please do not attempt to use this check untill you call.we urge you to keep this winning CONFIDENTIAL untill your claim has been processed and your cash remitted to you as this is a part our security protocol to avoid double claiming or unscrupulous acts by non participants taking advantage of this program.You are advised to contact your claim agent immediately for further clarification as indicated below within 10 business day.
(CLAIMS/DISBURSEMENT AGENT) MR. GREG MCMELL
DIRECTLINE:1-416-836-0573
Congratulations(spelled wrong)!
Yours Truly
BRIAN MCCLOUD(promotion manager).
OFFICE HOUR:9.OOAM to8.00pm (Mon to Fri)Saturday:9.00am to 5.00pm.(est)
Glenn
watertown, New York
U.S.A.
