- Report: #287247
Complaint Review: P&A Penfield & Associates Management & Payment Verification - Houston Texas
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Author Confirmed
Why?
P&A Penfield & Associates Management & Payment Verification
448 W 19th St Ste 145 Houston, 77008 Texas, U.S.A.
Phone:
226-200-0317
Web:
N/A
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P&A Penfield & Associates Management & Payment Verification asked to deposit check, then rest of award will be paid. Contacted my bank, once you deposit, they have access to your bank and routing numbers Houston Texas
Award Winning Notification:
Congratulations on your success as one of the winners of NORTH AMERICAN UTILITIES draw held on Monday, September 24, 2007. Participants were selected through a computer ballot system, drawn from 149,000 telephone numbers & utilities bills of the individuals who sign up for the services. Your ticket number: 26545, with the serial number A/US-7856 emerged as one of the winning tickets. You have therefore been awarded a lump sum pay out of $46,500.00 USD cash, which is the winning payout for the series. This is from total prize money of $25,234,000.00 shared among the winners.
Our firm has secured for, the percentage surcharge to be paid as commission on your winning prize to the Lotto Regulatory Board, saving you the trouble. The check for $4802.00 USD enclosed covers the charges/fees required to be paid, prior to receiving your winning. Keep winning confidential until your prize money is received to avoid multiple claims.
Please call your payment coordinator Mrs. Katherine Smith at 1-226-200-0317 as asoon as you receive this notice to assist you in finalizing the payment process.
Congratulations!
Yours Sincerely,
Mrs. Roclyn Benjamin
Prize Coordinator
REF# 568US-09-32545
P.O. Box 265, Regina, SK S4P OAO, Ph: 1-226-200-0319
I contacted my bank regarding this letter, once you deposit their check they have access to your routing and account numbers. This allows them to make checks with your account info in order to drain your checking and or savings acct. BEWARE ALASKANS, it looks like this letter is making the rounds. If you look at the letterhead is has a Canadian address, interesting when the company on the check is in Texas.
Jessica
Anchorage, Alaska
U.S.A.
Congratulations on your success as one of the winners of NORTH AMERICAN UTILITIES draw held on Monday, September 24, 2007. Participants were selected through a computer ballot system, drawn from 149,000 telephone numbers & utilities bills of the individuals who sign up for the services. Your ticket number: 26545, with the serial number A/US-7856 emerged as one of the winning tickets. You have therefore been awarded a lump sum pay out of $46,500.00 USD cash, which is the winning payout for the series. This is from total prize money of $25,234,000.00 shared among the winners.
Our firm has secured for, the percentage surcharge to be paid as commission on your winning prize to the Lotto Regulatory Board, saving you the trouble. The check for $4802.00 USD enclosed covers the charges/fees required to be paid, prior to receiving your winning. Keep winning confidential until your prize money is received to avoid multiple claims.
Please call your payment coordinator Mrs. Katherine Smith at 1-226-200-0317 as asoon as you receive this notice to assist you in finalizing the payment process.
Congratulations!
Yours Sincerely,
Mrs. Roclyn Benjamin
Prize Coordinator
REF# 568US-09-32545
P.O. Box 265, Regina, SK S4P OAO, Ph: 1-226-200-0319
I contacted my bank regarding this letter, once you deposit their check they have access to your routing and account numbers. This allows them to make checks with your account info in order to drain your checking and or savings acct. BEWARE ALASKANS, it looks like this letter is making the rounds. If you look at the letterhead is has a Canadian address, interesting when the company on the check is in Texas.
Jessica
Anchorage, Alaska
U.S.A.
