- Report: #427507
Complaint Review: Hatch International World Sweepstakes - Cornwall Ontario
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Author Confirmed
Why?
Hatch International World Sweepstakes
PO Box 6548 Cornwall, K6H 5T2 Ontario, Canada
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Hatch International World Sweepstakes Cross-border scam Cornwall CANADA Ontario
International Fraudsters are in action again: BEWARE.
HATCH INTERNATIONAL WORLD SWEEPSTAKES (fake address: 1211 Crossways Park Dr, Woodbury, NY 11797);
Postmarked envelope: CANADA
Envelope return address label: PO Box 6548, Cornwall, Ontario K6H 5T2
HELLO CANADIAN-BASED SCAMMERS:
The 'Award Winning Notification' letter lists their phone number as 905-781-7222, 514--625-4287, 204-963-5263, 204-963-4436....all may be throw-away cellphones (pay as you go plan).
The amounts of COUNTERFEIT CHECKS vary but appear to be drawn on a legitimate institutions (for example in Los Angeles, CA.).
Fake contact names: Franck Buffalo, Brandy Williams, Cindy Johnson, Anita Myers, Michael Simmons, Handa Trudel.
DON'T BE FOOLED. DON'T DEPOSIT.
If you are targeted by a counterfeit check scam, report it to FTC
CALL:
1-877-FTC-HELP (1-877-382-4357).
OR INTERNET:
http://www.ftc.gov/bcp/edu/pubs/consumer/credit/cre40.shtm
Watchdog
Los Angeles, California
U.S.A.
HATCH INTERNATIONAL WORLD SWEEPSTAKES (fake address: 1211 Crossways Park Dr, Woodbury, NY 11797);
Postmarked envelope: CANADA
Envelope return address label: PO Box 6548, Cornwall, Ontario K6H 5T2
HELLO CANADIAN-BASED SCAMMERS:
The 'Award Winning Notification' letter lists their phone number as 905-781-7222, 514--625-4287, 204-963-5263, 204-963-4436....all may be throw-away cellphones (pay as you go plan).
The amounts of COUNTERFEIT CHECKS vary but appear to be drawn on a legitimate institutions (for example in Los Angeles, CA.).
Fake contact names: Franck Buffalo, Brandy Williams, Cindy Johnson, Anita Myers, Michael Simmons, Handa Trudel.
DON'T BE FOOLED. DON'T DEPOSIT.
If you are targeted by a counterfeit check scam, report it to FTC
CALL:
1-877-FTC-HELP (1-877-382-4357).
OR INTERNET:
http://www.ftc.gov/bcp/edu/pubs/consumer/credit/cre40.shtm
Watchdog
Los Angeles, California
U.S.A.
