- Report: #248538
Complaint Review: PACIFIC FUNDS MANAGEMENTS PUBLISHERS CLEARING HOUSE - READERS DIGEST SWEEPSTAKES & INTERNET CASINO - Ontario
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Author Confirmed
Why?
PACIFIC FUNDS MANAGEMENTS PUBLISHERS CLEARING HOUSE - READERS DIGEST SWEEPSTAKES & INTERNET CASINO
PO BOX/ CP4392 Ontario, Canada
Phone:
519-721-1295
Web:
N/A
Categories:
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PACIFIC FUNDS MANAGEMENTS PUBLISHERS CLEARING HOUSE, READERS DIGEST SWEEPSTAKES & INTERNET CASINO TOLD ME TO DEPOSIT A BAD CHECK THEN MONEY GRAM THEM THE MONEY ripoff Nationwide
May 01,2007: My husband recieved a letter sating he had won a cash prize in the amount of $68000.00 but inorder to recieve the final amount he had to deposite the check that came with the letter in the amount of $2350.00 wait 24-48 hours then money gram $2176.21 to:
Dona Cane @107 Main St. New York, NY. ASAP.
This money that I was told to send is to pay the taxes on my winnings. Then I was told to go to the bank and have the bank fax a form over to them with ALL my account info on it so they can then turn around and deposite the rest into my checking account.
They want you to wait 24-48 hours because that usually is not enough time for the bank to relize that the check is fake! The routing # is bad.
CLAIM NUMBER:041-906-331
CONTACT PERSON:CAROL ELLIOTT
PHONE NUMBER-(519)721-1295
REMEMBER: IF ITS TO GOOD TO BE TRUE. IT IS!
Bernadette
Corona, California
U.S.A.
Dona Cane @107 Main St. New York, NY. ASAP.
This money that I was told to send is to pay the taxes on my winnings. Then I was told to go to the bank and have the bank fax a form over to them with ALL my account info on it so they can then turn around and deposite the rest into my checking account.
They want you to wait 24-48 hours because that usually is not enough time for the bank to relize that the check is fake! The routing # is bad.
CLAIM NUMBER:041-906-331
CONTACT PERSON:CAROL ELLIOTT
PHONE NUMBER-(519)721-1295
REMEMBER: IF ITS TO GOOD TO BE TRUE. IT IS!
Bernadette
Corona, California
U.S.A.
