- Report: #366656
Complaint Review: Nishimoto Trading Company - Santa FC Springs California
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Author Confirmed
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Nishimoto Trading Company
14300 Orden Drive Santa FC Springs, 90690 California, U.S.A.
Phone:
778-3230891
Web:
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Nishimoto Trading Company sent a bad check to pay for my prize money Santa FC Springs 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 Hanvit Bank. I am to contact ANDY WILLIAMS for processing and remittance of my prize.
Well, I called 411 for the phone number to Hanvit Bank and got in contact with one of their associates to see if there are funds in the account to cover this check, and she informs me that they do not issue checks. Huh, maybe ANDY WILLIAMs will have some answers for me. Well getting in touch with ANDY WILLIAMS (Foreign Operations Manager at the Board of Commissions) was so simple, he was the man who answered the phone (Lucky) I explained everythhing to ANDY 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 Hanvit Bank DOES NOT ISSUE CHECKS. Finally ANDY 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 :(
Erin
Danville, New Hampshire
U.S.A.
Well, I called 411 for the phone number to Hanvit Bank and got in contact with one of their associates to see if there are funds in the account to cover this check, and she informs me that they do not issue checks. Huh, maybe ANDY WILLIAMs will have some answers for me. Well getting in touch with ANDY WILLIAMS (Foreign Operations Manager at the Board of Commissions) was so simple, he was the man who answered the phone (Lucky) I explained everythhing to ANDY 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 Hanvit Bank DOES NOT ISSUE CHECKS. Finally ANDY 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 :(
Erin
Danville, New Hampshire
U.S.A.
