- Report: #364154
Complaint Review: Infosys Systems - Ottawa Ontario
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Author Confirmed
Why?
Infosys Systems
1400 Rue Albert Street Ottawa, K1R OA5 Ontario, Canada
Phone:
501-636-4764
Web:
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Infosys Systems The letter reads Congratulations!!!!! You're one of the lucky 20 winners of a multinational sweepstake. Phony sweeps with bum check. Ottawa Ontario
The letter reads congratulations!!!!!!!!! you are the winner of a multinational sweepstake and a check with 4250 usd is enclosed and you are supposed to call ray for activation and clarification be forewarned that if you deposit this check and use the funds it will come back returned and unpaid by the bank it has been written against. I still have the letter as proof and the check is comming back I checked online.
It looks to me as if the funds are available long enough for you to cash it and withdraw 2750 usd the supposed taxes on the winnings and you must send a moneygram to Martin Daniels 15 John st Toronto, Ontario Canada M9N1J2. I nearly fell for it but the bank informed me that it is likely the check will come back and I just confirmed today that it is fake. The letter also states that if you don't claim the prize money it will go to charity. That is what got me to believe this is real. I caught the other reports shortly after I fell for it so be carefull.
Dupped again
Newport, New Hampshire
U.S.A.
It looks to me as if the funds are available long enough for you to cash it and withdraw 2750 usd the supposed taxes on the winnings and you must send a moneygram to Martin Daniels 15 John st Toronto, Ontario Canada M9N1J2. I nearly fell for it but the bank informed me that it is likely the check will come back and I just confirmed today that it is fake. The letter also states that if you don't claim the prize money it will go to charity. That is what got me to believe this is real. I caught the other reports shortly after I fell for it so be carefull.
Dupped again
Newport, New Hampshire
U.S.A.
1 Updates & Rebuttals
Dupped again
Newport,New Hampshire,
U.S.A.
Checked back with them
#2Author of original report
Thu, August 28, 2008
When the check came back from the bank altered/ficticious check I called back and informed them of what has happened with their tax / surcharge fees advance check and the man replied "who did you speak to" and I replied the letter states to call ray@ this number and I did what he told me to. He said " who altered the check?" and I relied "all you do is deposit it to the bank with a deposit ticket, the people @ the bank" and I was cut off there and told it would be turned over to the fraud department. He took my number and the conversation ended. I was going to say" the people at the bank are very honest and I don't think they could have done it. But like I said earlier I think this is a shady operation and with all the voices going on in the backround it sounds to be a lucrative business. I was wondering if RCMP might wanna take a drive over to check it out. The man on the other end sounded pretty rude and his tone sounded like a man who is down on his luck henceforth the reason I waited for the check to clear the bank.. Oh well I will wait to hear from the fraud department {ha ha}.
