- Report: #286443
Complaint Review: Paramount Carowinds Steve Jones agent David Or Robert Willsos. - Downs View Ontario
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Paramount Carowinds Steve Jones agent David Or Robert Willsos.
125 King Street Downs View, m3m2w5 Ontario, Canada
Phone:
647-8689421
Web:
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Paramount Carowinds, Steve Jones agent, David Or Robert Willsos. mail-fraud, swindling, cohersion, deceptive-fraud, confidence-game, bank-fraud. Downs View Ontario
On november 9th, I recieved a letter stating I was a prize-winner of $33,000.00. The letter stated I was to phone the agent Steve Jones. When I did, Steve Jones then instructed me to deposit a check for $4950.00 that was include in the prize-winning letter. Afterwards Steve Jones phoned me and instructed me to send a payment for taxes in the amount of $2900.00.
A day or two later Steve Jones again phoned me and instructed me to send him a second payment of $1500.00. Again the payment was for taxes. After sending the second payment, my bank notified me that the Paramount"s Carowinds check for $4950.00 was "counterfit"!
Mail-fraud
Chicago, Illinois
Canada
A day or two later Steve Jones again phoned me and instructed me to send him a second payment of $1500.00. Again the payment was for taxes. After sending the second payment, my bank notified me that the Paramount"s Carowinds check for $4950.00 was "counterfit"!
Mail-fraud
Chicago, Illinois
Canada
