- Report: #408120
Complaint Review: NISHIMOTO TRADING CO LTD - SANTA FC California
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NISHIMOTO TRADING CO LTD
14300 ORDEN DRIVE SANTA FC, 90690 California, U.S.A.
Phone:
778-3230891
Web:
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NISHIMOTO TRADING CO LTD CHECK WELLS FARGO BANK IS FRAUD IN THIS COMPANY SANTA FC California
I received a letter in the mail with no return address on it, and it included my phone number next to my address(Odd). The letter was titled 'TCG International Lottery Corporation' and gave me a series of numbers. Ticket numbers, serial numbers, winning numbers, etc. Well I had won $250,000 WOW!!! This letter also included a check for $4,599 as partial payment toward the $250,000. The check was drawn off of WELL FARGO BANK. I am to contact WILLIAM JONES for processing and remittance of my prize.
Well getting in touch with WILLIAM JONES (Foreign Operations Manager at the Board of Commissions) was so simple, he was the man who answered the phone (Lucky) I explained everythhing to WILLIAM and he kept saying it took me so long to cll that they thought it was lost in the mail and they probably stopped payment. I had to repeat myself a number of times by telling him that WEELS FARGO BANK DOES NOT ISSUE CHECKS.
Finally WILLIAM JONES asked me to call him back in a couple of hours to resolve the matter including writing a check from another (phony)bank. Bottom line is it does not cost money to win money, and if it is a lottery from another counry, you did not win any money. Sorry :(
THE WELLS FARGO CHECK NUMBER IS 1017526 FOR AMOUNT 3,900.00 DATE 08/05/2008
IS THE FIRST CHECK OF 250,000.00
Domadordefieras
MIAMI, Florida
U.S.A.
Well getting in touch with WILLIAM JONES (Foreign Operations Manager at the Board of Commissions) was so simple, he was the man who answered the phone (Lucky) I explained everythhing to WILLIAM and he kept saying it took me so long to cll that they thought it was lost in the mail and they probably stopped payment. I had to repeat myself a number of times by telling him that WEELS FARGO BANK DOES NOT ISSUE CHECKS.
Finally WILLIAM JONES asked me to call him back in a couple of hours to resolve the matter including writing a check from another (phony)bank. Bottom line is it does not cost money to win money, and if it is a lottery from another counry, you did not win any money. Sorry :(
THE WELLS FARGO CHECK NUMBER IS 1017526 FOR AMOUNT 3,900.00 DATE 08/05/2008
IS THE FIRST CHECK OF 250,000.00
Domadordefieras
MIAMI, Florida
U.S.A.
