- Report: #1029324
Complaint Review: Greenwood Management - Chris Chambers - John Thomas - Kingston Ontario
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Author Confirmed
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Greenwood Management - Chris Chambers - John Thomas
330 King Street Kingston, M1K 3A5 Ontario, Canada
Phone:
416-836-8765
Web:
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Greenwood Management - Chris Chambers - John Thomas I was told i was a winner of North American Lottery Game. Kingston Ontario
I was sent a letter to inform me that i was one of the declared winners of North American Lottery Game held on March 30th,2008. It said that i was entitled to the sum of $40,000 US Dollars. I was sent a check of $3,950.75, and i was told to put it in my bank account to then send $2,950.00 from this check for the GOVT.TAX, and to call back in order to receive the final check of $36,049.25 delivered by UPS or FEDEX.
Anonymous
philadelphia, Pennsylvania
U.S.A.
Anonymous
philadelphia, Pennsylvania
U.S.A.
1 Updates & Rebuttals
Corp Officer
Elizabeth,New Jersey,
U.S.A.
Yes, this is a Fake Check Scam
#2Consumer Comment
Wed, December 10, 2008
Chris Chambers & John Thomas (likely pseudo names); Greenwood Mgmt Inc; 330 King Street, Kingston, Ontario - M1K 3A5 Canada; Tel: +1(416) 836-8765 is transmitting fraudulent 'Winning Notification' of $40,000. 'North American Lottery Game'. This criminal enterprise is forwarding fraudulent varying $ checks approximating $4,000. for 'Applicable Surcharges / Govt Tax' which the recipient is asked to RETURN $2,950. to Greenwood to receive the balance of your 'winnings'...RIGHT! Problem is the preliminary (and only check you will ever see) is a forged check to our subsidiary; TCS Mgmt. We have alerted the authorities and the criminals will be apprehended. The checks sent to victims are forgeries, but they're so realistic that even bank tellers may be fooled. By the time the checks bounce, the victims have already wired the money to the crooks. Because bank customers are responsible for the checks they deposit, the victims of these scams are left to repay the bank the money they withdrew against the bad check. Corp Officer, TCS
