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  • Report:  #648794

Complaint Review: Outlook Financial - Saint John New Brunswick

Reported By:
Melissa - Fredonia, Kansas, United States of America
Submitted:
Updated:

Outlook Financial
404 Almond Street Saint John, E5B 4P6 New Brunswick, United States of America
Phone:
1-405-835-3216 (Tax Agent
Web:
Tell us has your experience with this business or person been good? What's this?

I received a letter in the mail yesterday stating I won $250,000.00

The letter goes as follows:

Clain number GB 80-1213

We are pleased to inform you that you are one of the winners in the "CONSUMER PROMOTION DRAW" organized for all customers of the major stores in U.S.A. and CANADA e.g..Wal-Mart, Sears, Home Depot, Safeway etc.

Your name was attached to an ENTRY SLIP with serial number 5674599 and drew the lucky lottery winning numbers 45-97-89-66.

You are entitled to the sum of US $250,000(Two Hundred and Fifty Thousand Dollars) Payable to you by a CERTIFIED CHECK, and will be delivered to you by a courier company (FedEx or UPS).  You are therefore to contact your claims agent

Adrian Johnson: 1-405-835-3216.  Monday through Fridays....10am...To....6pm (Eastern Standard Time), for further instructions on how to claim your winnings.

Enclosed is a check of US $3,188.00 drawn from your winnings.  This check is for the payment of (NON CANADIAN) RESIDENTS TAX which is applicable to your winnning.  That way you don't need to put your money upfront.  This tax is payable to your tax agent by WESTERN UNION as stated below.

TAX AGENT:  Kent Hill, 1316 WEST ONTARIO STR, PHILADELPHIA, PA 19140

TAX AMOUNT:  $2,978.00

PAYMENT METHOD:  Western Union

DO NOT ACT ON THIS LETTER UNTIL YOU SPEAK WITH YOUR CLAIMS AGENT FOR ADVICE ON HOW TO CLAIM YOUR WINNINGS.

J. Michaels (Vice President Finance)

 

I'm sorry this letter seems so long....I just wanted to show you what was said in my letter.  I looked up this same thing on line and found someone had gotten the very same letter as me.  With the same EXACT serial and luck winning numbers.

If anyone receives a letter like this do not act.  It is a BIG SCAM.  I did alot of research on complaint lines and scamming sites.  I repeat DO NOT ACT.  Instead take it to your local or state police department, turn it in to the FBI, or an Attorney. 

The Check you receive is a fraud check!!!  Do not cash it and send it anywhere.  You will be fined from the bank.



1 Updates & Rebuttals

Melissa

Fredonia,
Kansas,
United States of America
People Mentioned In Letter

#2Author of original report

Fri, October 08, 2010

I looked up the addresses for each place.  For the one mentioned 404 Almond Street, Saint John, NB, Canada. E5B 4P6 is a travel agent site.  There is no J. Michaels that I could find...for an Outlook Financial Branch. 

Only thing I could find on a J. Michael, was the store MICHAELS.  Which is a store not mentioned in the letter. 

When I looked up Adrian Johnson, Arts and Photography came up.

And for Kent Hill, my search came up with Schools and Real Estate Agents.

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