- Report: #173498
Complaint Review: Prime Time Disbursements Sweepstakes Resources Payment Verification Center - Oshawa Ontario
-
Author Confirmed
Why?
Prime Time Disbursements Sweepstakes Resources Payment Verification Center
Suite-201 940 Champlain Ave Oshawa, Lij7A6 Ontario, Canada
Phone:
905-782-0730
Web:
N/A
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
Prime Time Disbursement Ripoff Fraudulent Check And Bank Information Send a letter with a check that you have to cash it and send them back the money Oshawa Ontario or Alberta
On January I receive a weird letter on mail. Doesn't have any kind of address just mine and a mail stamp from canada. That was cause me to investigate a littlebit more about it.
Well when I open the letter it has two paper and a check for the amount of $3,800.00. It said that I win on 2001 a sweeptstakes lottery and the amount was divided on 17 person. I should win 250,780.00 in cash credit.
That they were looking for me since that lottery and that I have until January 13 to claim that money.
Also the letter said that due the length of time that they found have laid unclaimed, a processing fee had accrued that's why they send you the check that you should cash it and send them back 2,500 so they can cover that fees and send you the rest of the money.
You should contact their office at (1-905-782-0730 Ext . 201) at the time that you cash the check so they give you future information to how to send the money back. I called that number they told me that I need to send the money by western union to a lady that is a friend of James Mathers and when she received that money he will send me the rest of the money.
I went to my bank with they check because I know that was a scam and a fraudulent check. So they call the number in the check and give them all he information and they told her that was a good check. But when we call the right number of the bank they told us that they never make that check.
I'm glad that I check everything before I make anything or cash that check.
They use checks from First Market Bank with the phone number (1-888-263-7819) and the address of 111 Virginia Street Raymond VA 23219.
Please be advised don't cash it anything that comes to your mail until you check it's good or it's fraudulent.
I
wichita, Kansas
U.S.A.
Well when I open the letter it has two paper and a check for the amount of $3,800.00. It said that I win on 2001 a sweeptstakes lottery and the amount was divided on 17 person. I should win 250,780.00 in cash credit.
That they were looking for me since that lottery and that I have until January 13 to claim that money.
Also the letter said that due the length of time that they found have laid unclaimed, a processing fee had accrued that's why they send you the check that you should cash it and send them back 2,500 so they can cover that fees and send you the rest of the money.
You should contact their office at (1-905-782-0730 Ext . 201) at the time that you cash the check so they give you future information to how to send the money back. I called that number they told me that I need to send the money by western union to a lady that is a friend of James Mathers and when she received that money he will send me the rest of the money.
I went to my bank with they check because I know that was a scam and a fraudulent check. So they call the number in the check and give them all he information and they told her that was a good check. But when we call the right number of the bank they told us that they never make that check.
I'm glad that I check everything before I make anything or cash that check.
They use checks from First Market Bank with the phone number (1-888-263-7819) and the address of 111 Virginia Street Raymond VA 23219.
Please be advised don't cash it anything that comes to your mail until you check it's good or it's fraudulent.
I
wichita, Kansas
U.S.A.
