- Report: #239694
Complaint Review: North American Prize Pool - Ontario
-
Author Confirmed
Why?
North American Prize Pool
198 Lawn Ave. Ontario, Canada
Phone:
888-615-1286
Web:
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North American Prize Pool,Gorman Milling, Fake check's to be cashed then wire transfered for prize money that does not exsist.. Ontario Canada
3/17/07 I recieved a letter from the Gorman Milling Co. a legitimate company and check from the Comanche National Bank a legitimate bank for $3,015.00. Suposely the check is to cover the administrative payment and clearnace fees for the $250,000.00 I won in a drawing held by the Nort America Prize Pool that I never entered.
My directions were to call this number 1-888-615-1286 and talk to my agent Linda Davis to collect my prize. When I called my agent I was advised not to tell anybody that I had won any contest, I was supose to deposit the $3,015.00 in to my account then 24 hours later after it cleared withdraw $2,800.00 take it to my local Walmart and wire a moneygram to Nancy Snow in Onterio Canada no address.
Upon compleation of the transfer I was to call Linda Davis back with a recipt number and then set it up for UPS to deliver me my $250,000. I was very unsure about this and after little research found out about many very similar scams. I still have the letter and check and can contact the agent, she is just waiting for that recipt number for the wire transfer.
Nathan
haslett, Michigan
U.S.A.
My directions were to call this number 1-888-615-1286 and talk to my agent Linda Davis to collect my prize. When I called my agent I was advised not to tell anybody that I had won any contest, I was supose to deposit the $3,015.00 in to my account then 24 hours later after it cleared withdraw $2,800.00 take it to my local Walmart and wire a moneygram to Nancy Snow in Onterio Canada no address.
Upon compleation of the transfer I was to call Linda Davis back with a recipt number and then set it up for UPS to deliver me my $250,000. I was very unsure about this and after little research found out about many very similar scams. I still have the letter and check and can contact the agent, she is just waiting for that recipt number for the wire transfer.
Nathan
haslett, Michigan
U.S.A.
