- Report: #386465
Complaint Review: Metro Rewards & Trust - Toronto Ontario
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Metro Rewards & Trust
1000 Yonge St. Toronto, MSG-2n7 Ontario, Canada
Phone:
416-836-7993
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Metro Rewards & Trust Tried to access my Bank Account using Check Drawn on Wells Fargo Bank, N.A Toronto Ontario MSG-2n7, Canada
Metro Rewards & Trust will send a Letter claiming you have won the DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY ON SHOPPERS on a day month and year 2nd category.
You are therfore entitled to the sum of $125,000.00 US Dollars. this is from total prize money of $4 Million US dollars that shared through a random computer ballot system drawn from over 500,000 names.
In accordance with our disbrusement policy your prize award money has been forward to our Clearing/ disbrusment institution to release your funds to you.
Your claim number is CA-208-WF3 and has been assigned to our North American Claims affiliate. To expedite the processing, enclosed is the check for the payment of applicable GOVERNMENT TAXES on your big winnings. Govenment taxes cannot be decucted from the winning amount because of the insurance bond ploicy coverage.
The amount is USD $2,875 (TW0 THOUSAND EIGHT HUNDERED SEVENTY FIVE DOLLARS) to be paid by WESTERN UNION OR MONEYGRAM directly to the governmenttax agent.
Please do not attempt to use this check until you call. We urge you to keep this winning CONFIDENTIAL until your claim has been processed and your cash remitted to you as this is part of our security protocol to avoid double claiming or unscrupulous acts by non participants taking advantage of this program. You are advised to contact your claim agent immediately for further clarification as indicated below within 10 business day.
(CLAIMS/DISBURSEMENT MANAGER) MR. PAUL HOPKINS
DIRECT OFFICE LINE1-416-836-7993
Congratulations.
Yours Truly
BRYAN MCDONALD (President).
Office hours: 8.00am TO 8.00pm (MON to FRI) SAT: 9.00 to 400pm. EST
When you call the number you get a individual who bearly speaks english and sounds like he is from India, Pakistan or the Middle East. You can bearly hear him and he instructs you to deposit the check for $4875.00 draw on Wells Fargo Bank, N.A. The reason for this is to get access to your bank account information from cashing the check, I confirmed it with Wells Fargo Bank, and do not advise anyone cashing these checks if you do not want your bank account emptied by this company.
Stephen
Virginia Beach, Virginia
U.S.A.
You are therfore entitled to the sum of $125,000.00 US Dollars. this is from total prize money of $4 Million US dollars that shared through a random computer ballot system drawn from over 500,000 names.
In accordance with our disbrusement policy your prize award money has been forward to our Clearing/ disbrusment institution to release your funds to you.
Your claim number is CA-208-WF3 and has been assigned to our North American Claims affiliate. To expedite the processing, enclosed is the check for the payment of applicable GOVERNMENT TAXES on your big winnings. Govenment taxes cannot be decucted from the winning amount because of the insurance bond ploicy coverage.
The amount is USD $2,875 (TW0 THOUSAND EIGHT HUNDERED SEVENTY FIVE DOLLARS) to be paid by WESTERN UNION OR MONEYGRAM directly to the governmenttax agent.
Please do not attempt to use this check until you call. We urge you to keep this winning CONFIDENTIAL until your claim has been processed and your cash remitted to you as this is part of our security protocol to avoid double claiming or unscrupulous acts by non participants taking advantage of this program. You are advised to contact your claim agent immediately for further clarification as indicated below within 10 business day.
(CLAIMS/DISBURSEMENT MANAGER) MR. PAUL HOPKINS
DIRECT OFFICE LINE1-416-836-7993
Congratulations.
Yours Truly
BRYAN MCDONALD (President).
Office hours: 8.00am TO 8.00pm (MON to FRI) SAT: 9.00 to 400pm. EST
When you call the number you get a individual who bearly speaks english and sounds like he is from India, Pakistan or the Middle East. You can bearly hear him and he instructs you to deposit the check for $4875.00 draw on Wells Fargo Bank, N.A. The reason for this is to get access to your bank account information from cashing the check, I confirmed it with Wells Fargo Bank, and do not advise anyone cashing these checks if you do not want your bank account emptied by this company.
Stephen
Virginia Beach, Virginia
U.S.A.
