- Report: #557454
Complaint Review: President choice financial group - Niagara Falls Ontario
Reported By:
Kristine -
Highlands Ranch, Colorado, United States of America
Submitted:
Updated:
-
Author Not Confirmed
Why?
President choice financial group
5500 Bay Street Niagara Falls, Ontario, Canada
Phone:
1-905-598-3584
Web:
Categories:
Business Rating:
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President choice financial group Brenda Fawcett, Scam Niagara Falls, Ontario Canada
I received a letter from President Choice Financial Group stating that I had won $100,000! Seemed too good to be true...and it is. After careful research, the bank that wrote the check that was also enclosed said that it was a scam. Just wanted to let others know of this scam, so no one loses money! Hopefully these scammers will be caught soon enough and receive just punishment for their crimes. I have attached the letter that I received to let others see that it's too good to be true.
President Choice
Financial Group
5500 Bay Street Niagara Falls
email: [email protected]
1-905-5983584
Claim #: (I will leave this blank) 8th of January, 2010
Final Notice of Winning
This is to remind you once again that you are one of the winners of the Customer Compensation Draw; Organized for all customers of the major stores in U.S and Canada, e.g. Wal-Mart, Sears, Home Depot, Kohl's, Kmart, etc. In conjunction with the North American Sweepstakes Association. We have made unsuccessful attempts to contact you in order to process your winning.
A ticket with Serial No. (I will leave this blank) posted in your name drew the lucky winning numbers. This entitles you to a sum of $100,000. This will be delivered to you by FedEx. Enclosed here is a check of $3,800.00, you are required to use some money from this check to pay for the Government applicable taxes and insurance fees on your winning amounting to $2400 payable either through Western Union or Moneygram. Your tax payment officer details is stated below.
Theresa Wilson
1245 Oakwood Drive
Richmond Hills, Ontario, Canada M4M 6G8
All winnings must be claimed on or before 30th of January, 2010, after this date all unclaimed funds will be returned to the sweepstakes account. Be sure to mention your Claim # above in all correspondence. And for security reasons, do not disclose your Claim # to the public, to avoid double claim.
You are to contact Spencer Cross at +1-905-5983584, as soon as you receive this letter, to activate your check and for further instructions.
Congratulations!
Yours Truly,
Brenda Fawcett
President
