- Report: #1406813
Complaint Review: Providence Capital Financial Services - Toronto, Ontario
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Providence Capital Financial Services
951 Bloor Street Toronto,, M4C 6N4 Ontario, Canada
Phone:
1-416-848-5726
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Providence Capital Financial Services Mr. James Morgan Sent a letter stating I was one of 6 winners of the "CUSTOMER SWEEPSTAKES RAFFLE DRAW:. And that I had won $500,000.00. A check in the amount of $4,600.00 was enclosed which I was to immediately deposit into my bank account. Then I was to get cash in the amount of $3,480.00 and call Mr Morgan back. Toronto, Ontario
Date: September 27, 2017
Dublin Office: 304 Shandon Road, Dublin 8, Ireland Reference no MB: 107 GL London Office: 121-127 Regent Street W1B 2EL, London UK. HEAD OFFICE: 951 Bloor Street, Toronto Ontario, Canada M4C 6N4. TEL: 1-416-848-5726
REF: FINAL PAYOUT NOTICE
Janice Snyder
We are pleased to inform you that you are one of the winners of the "CUSTOMER SWEEPSTAKES RAFFLE DRAW." The raffle entry ticket in your name with serial number TCR0011500110 is one of the 6 winning tickets of the grand prize and your share of the winning is $500,000.00, (Five Hundred Thousand Dollars Only)
The raffle draw was organized for all customers of participated retail stores in the U.S.A, Canada and United Kingdom. Those stores include Safeway, Wal-Mart, Walgreen, Super Value, Costco, Kroger, Delhaize, Target, CVS Pharmacy, Sears, 7-Eleven Tesco, Etc. All customers that used their debit/credit cards, such as Visa, Master Card, American Express, Discover or personal check at the participated stores got selected and registered for the raffle draw.
Meanwhile $4,600.00 in check has been enclosed, to help towards payment of the tax fee of $3,480.00. Your balance is now $495,400.00 and a bank certified cashier's check for the amount has been purchased in your name awaiting authorization for release.
Contact your prize claim managers Mr. James Morgan or Ms. Mary Anderson on (direct line) 1-416-848-5726 quoting your reference number for verification and payout of your remaining balance. Please protect your payout information to avaoid delay or even voiding of your claim.
Please DO NOT act on this until you have spoken to your claim manager.
Important Information
- Winning Prize..............................................$500,000.00 (five hundred thousand dollars only)
- First payment.................................................$4,600.00 (check enclosed)
- Final payment..............................................$495,400.00
- Tax Amount....................................................$3,480.00
- Delivery firm................................................UPS Parcel Service
Signed by
Mr. G. Hamley (Promotion Manager)
