- Report: #212792
Complaint Review: Poloneto Sweepstakes - Nationwide
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Author Confirmed
Why?
Poloneto Sweepstakes
Canada Nationwide, Canada
Phone:
514-6524782
Web:
N/A
Categories:
Business Rating:
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Poloneto Sweepstakes Fake check and request to pay tax to canada for a winning price Non Define Nationwide
Poloneto Lotto will send you a letter and state that you are a big winner and they will include a check for anticipate the Canadian Tax. You suppose cash the check and send the money on a money order to Canada , this is for paying tax on you winning money.
The scam is the check is not valid, but most likely the bank will give you the money at first, so you go and send the money order to Canada. Probably 5 to 6 day later your bank will call you and let you know that the check is not valid and they will claim the money back. They even have phone number were you can call for verification, on the check there is also a phone number and after making you wait 2 minutes, they will let you know that your check is valid.
This is a well organize scam
They numbers:
Poloneto sweepstake 514-652-4782
MDM enterprise ( not the real one) 514-571-9543
As you can see they are from Canada 514 , but MDM enterprise address on the check is in Georgia GA, they also misspell the address on the check 445 E pages Ferry Road, the right address is Paces with a C not with a G.
The Bank riverside is a legitimate Bank, but he got merge 6 month ago with Bank of North Georgia, so the check supposes say Bank of north Georgia and not Riverside Bank.
If you need more information, feel free to contact me
Francesco
Patchogue, New York
U.S.A.
The scam is the check is not valid, but most likely the bank will give you the money at first, so you go and send the money order to Canada. Probably 5 to 6 day later your bank will call you and let you know that the check is not valid and they will claim the money back. They even have phone number were you can call for verification, on the check there is also a phone number and after making you wait 2 minutes, they will let you know that your check is valid.
This is a well organize scam
They numbers:
Poloneto sweepstake 514-652-4782
MDM enterprise ( not the real one) 514-571-9543
As you can see they are from Canada 514 , but MDM enterprise address on the check is in Georgia GA, they also misspell the address on the check 445 E pages Ferry Road, the right address is Paces with a C not with a G.
The Bank riverside is a legitimate Bank, but he got merge 6 month ago with Bank of North Georgia, so the check supposes say Bank of north Georgia and not Riverside Bank.
If you need more information, feel free to contact me
Francesco
Patchogue, New York
U.S.A.
