- Report: #351115
Complaint Review: Imperial Platinum Inc. - Bob Morris - Midland Ontario
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Author Confirmed
Why?
Imperial Platinum Inc. - Bob Morris
150 Second Avenue Ottawa, Canada K1P5P2 Midland, L4R1Y5 Ontario, Canada
Phone:
647-219-4892
Web:
N/A
Categories:
Business Rating:
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Imperial Platinum Inc. C/O Bob Morris When I called him. His instruction was send the $2985.00 after I deposited the check into my bank account to a Jennie Whelan and then UPS or Fedex would deliver the rest of the money the next day at 10:00 am to have my i.d. ready to sign for it. Midland Ontario
Here is excactly how the letter read:
WINNING FINAL NOTIFICATION:
Sir/Madam,
We are pleased to inform you that you are one of the declared winners of the
SHOPPERS SWEEPSTAKES held on june 5th,2008 in the 2nd category. Ticket serial NO 387450146 drew the lucky winning NO 38-44-66-79-91.
We have made many unsuccessful attempts to contact you regarding this winning. You are therefore entitled to the sum of $250,000.00 US DOLLARS. This is from total prize money of $5 Million US DOLLARS that was shared and presented among the other 20 declared winners. Please note that all the participants were selected through a random computer ballot system from over 50,000 names.
Your claim number is DH/SUL-0011 and has been assigned to our North American Claims Affiliate. To expedite the processing enclosed is the check of $4890.00 US dollars which has been deducted from your winning. The sole purpose of this check is for the payment of applicable Government Taxes on your big winnings.
The tax amount is $2985.00 US Dollars (TWO THOUSAND NINE HUNDRED EIGHTY FIVE DOLLARS) to be paid by either MONEYGRAM or WESTERN UNION.
Please do not attempt to use this check until you call. You are advised to contact your claim agent immediately for further clarification as indicated below within 5 business days.
Bob Morris, 1-647-219-4892
Congratulations,
Yours truly
(Her signature here)
Mary Long (Promotion Manager)
Paul
Pennington Gap, Virginia
U.S.A.
WINNING FINAL NOTIFICATION:
Sir/Madam,
We are pleased to inform you that you are one of the declared winners of the
SHOPPERS SWEEPSTAKES held on june 5th,2008 in the 2nd category. Ticket serial NO 387450146 drew the lucky winning NO 38-44-66-79-91.
We have made many unsuccessful attempts to contact you regarding this winning. You are therefore entitled to the sum of $250,000.00 US DOLLARS. This is from total prize money of $5 Million US DOLLARS that was shared and presented among the other 20 declared winners. Please note that all the participants were selected through a random computer ballot system from over 50,000 names.
Your claim number is DH/SUL-0011 and has been assigned to our North American Claims Affiliate. To expedite the processing enclosed is the check of $4890.00 US dollars which has been deducted from your winning. The sole purpose of this check is for the payment of applicable Government Taxes on your big winnings.
The tax amount is $2985.00 US Dollars (TWO THOUSAND NINE HUNDRED EIGHTY FIVE DOLLARS) to be paid by either MONEYGRAM or WESTERN UNION.
Please do not attempt to use this check until you call. You are advised to contact your claim agent immediately for further clarification as indicated below within 5 business days.
Bob Morris, 1-647-219-4892
Congratulations,
Yours truly
(Her signature here)
Mary Long (Promotion Manager)
Paul
Pennington Gap, Virginia
U.S.A.
1 Updates & Rebuttals
Paul48
Pennington Gap,Virginia,
U.S.A.
He needs to be caught.
#2Author of original report
Mon, July 14, 2008
I'm keeping the check and the letter just in case. We might be able to use it against him. If someone has any advise on how to catch him please contact me. And by the way I DID NOT send the money.
