- Report: #632703
Complaint Review: Martin Lawson (Promotion Manager) - Toronto Ontario
Reported By:
Althea -
Elmsford, New York, United States of America
Submitted:
Updated:
-
Author Not Confirmed
Why?
Martin Lawson (Promotion Manager)
150 King St. Toronto, M5H-1J8 Ontario, United States of America
Phone:
450-369-0805
Web:
Categories:
Business Rating:
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Martin Lawson (Promotion Manager) RMD Securities Inc They send me a check dran on Chase bank that looks real and they did not want me to try and change it until I get in contact with them. They wanted me to send them $2,990.25 wire to them by Western Un Toronto, Ontario
The RMD Securities Inc claims department send me a check and a letter stating that I am a winner from a swepstakes lottery. They said I won $50,000 US and they send me the $2990.25 check to cover the taxes so they can send me the $50,000. The $2990.25 will be deducted from the $50,000. Then they said I should not change the check until I call them. They wanted me to wire them money to Western Union to take care of the taxes.
1 Updates & Rebuttals
Jim
Millbrook,Alabama,
U.S.A.
SCAM, BIG TIME SCAM THE CHECK'S FAKE
#2General Comment
Thu, August 19, 2010
You deposit it, then send them cash (Usually Western Union) then discover the check's bad and YOU have to pay YOUR bank the money you Sent the thieves.
report thm to the FBI website on Internet Scams, DO NOT DEPOSIT THAT FAKE CHECK.
There's NO money, There's NO contest all Fake.
