- Report: #253843
Complaint Review: James Mack - Kingsley Dean - Sylvia Park - FARA LOSS FUND ACCOUNT ON BEHALF OF ZURICH - MANDEVILLE LOUISIANA
-
Author Confirmed
Why?
James Mack - Kingsley Dean - Sylvia Park - FARA LOSS FUND ACCOUNT ON BEHALF OF ZURICH
MANDEVILLE, LOUISIANA, U.S.A.
Web:
N/A
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
James Mack - Kingsley Dean - Sylvia Park - FARA LOSS FUND ACCOUNT ON BEHALF OF ZURICH - THE SHAW GROUP SENT ME AN AWARD WINNING CHECK DRAWN ON JP MORGAN CHASE FOR $2,989.00 MANDEVILLE LOUISIANA
Due to your website and previous reports of fraud I am reporting: I received a check drawn on JP Morgan Chase Bank for $2,989.00 described to me that I am a winner in a North American Utilities drawing held through a computer ballot system. The letter continues "Our firm has secured for, the percentage surcharge to be paid as commission on your winning prize to the Lotto Regulatory Board, saving you the trouble. The check enclosed covers the charges/fees required to be paid, prior to receiving your winning. Keep winning confidential until your prize money is received to avoid multiple claims. Please call your payment coordinator Mr. Kingsley Dean or Mrs. Sylvia Park at 1-306-351-4267 as soon as you recieve this notice to assist you in finalizing the payment process....etc...Signed by James Mack. I always get voice mail at the number given with no return phone calls. To me this letter is full of nothing but double talk, but would tempt many many people including my elderly parents if they were to receive one. This is very upsetting to me. Can you help? Kendal, Carmichael, CA
Kendal
CARMICHAEL, California
U.S.A.
Kendal
CARMICHAEL, California
U.S.A.
1 Updates & Rebuttals
Burnt_crawfish
Fort Lee,Virginia,
U.S.A.
It's a scam
#2Consumer Comment
Thu, June 19, 2008
The check you recieved is a scam, has nothing to do with chase bank. The scammer is trying to get your bank info so they can steal your money. Again has NOTHING to do with chase, the check is fake.
