- Report: #325667
Complaint Review: North America Ballott Sweepstakes - Fexco Global Award - Ms. Amy Morrison - Mr. Timothy Porter - Naiga Ontario
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Author Confirmed
Why?
North America Ballott Sweepstakes - Fexco Global Award - Ms. Amy Morrison - Mr. Timothy Porter
P.O. Box 17800 Naiga, L7L4T4 Ontario, Canada
Phone:
905-781-0307
Web:
N/A
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Business Rating:
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Tell us has your experience with this business or person been good?
North American Ballott Sweepstakes - Fexco Global Award Inc. - Ms. Amy Morrison - Mr. Timothy Porter Received letter with a check enclosed for $3,996 and won $175,000 and the check is for insurance/processing fees payment for my winnings. I had to contact Ms. Amy Morrison or Mr. Timothy Porter to further my assistants in claiming my winnings. The check had a security code on it for them to clear once you have deposited in the bank. Naiga Ontario
These criminals are very very good, please read the letter carefully for any misspelled words and see if anything makes sense. Do not respond, I now have to pay the bank back. The check had no account call bank on check.
I contacted Mr. Porter and followed through. The check cleared, after this Mr. Porter kept calling me to make sure I was going to sent it money gram, even when I was sending it out. It seemed like a rush for this person.
I called him and he said to send a cashier check for more money, because it was short. Nothing made sense after hanging up with him. I contacted the Royal Canadian Mounted Police and gave all information. Be aware and safe.
Diane
Ogden, Utah
U.S.A.
I contacted Mr. Porter and followed through. The check cleared, after this Mr. Porter kept calling me to make sure I was going to sent it money gram, even when I was sending it out. It seemed like a rush for this person.
I called him and he said to send a cashier check for more money, because it was short. Nothing made sense after hanging up with him. I contacted the Royal Canadian Mounted Police and gave all information. Be aware and safe.
Diane
Ogden, Utah
U.S.A.
