- Report: #289708
Complaint Review: Sandra Noble - Maxim Hubert - Debrah Love - Exeter Supply Co - Reading Pennsylvania
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Sandra Noble - Maxim Hubert - Debrah Love - Exeter Supply Co
117 Prospect Street Reading, 19606 Pennsylvania, U.S.A.
Phone:
902-412-9218
Web:
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Sandra Noble - Maxim Hubert - Debrah Love - Exeter Supply Co I recieved a letter stating that I won 45,000 dollars in a North American Prize pool. Reading Pennsylvania
I recieved a letter stating that I won a shared jackpot between 3 people and I would recieve a total of 45,000 dollars. The letter gave the names of Sandra Noble, Maxim Hubert and Debrah Love to contact them at the phone number listed and claim my prize before December 18th, 2007. Along with the letter was a check for $2,900.36 from Exeter Supply Co. Inc. I contacted them at this number and the man who answered the phone claimed that I entered myself into this drawing several months ago and my name was drawn randomly as a winner of the North American Prize pool on November 15th, 2007. He also gave me instructions to deposit my the check into my bank account and give it 2-3 business days to clear, to verify that I am the named person on the check. I was completely sceptical, so i spoke to a bank manager and asked them to try and verify the check before I deposited it. This check could not be verified. I went home and called the number back and the same man answered. I told him what my bank said and he called me a liar. he told me to deposit it through an ATM machine right away and call him back in 3 days. I asked him "what if I just cash the check and then deposit the money in my account?" he became irate and irritated. Eventually I told him I would deposit the check, but of course I didn't. I wanted to string him along so he wouldn't change his phone number so I could try and get him for fraud. This all happened this morning, December 7th, 2007 at 10:30am. Everyone is telling me to cash the check, but I'm afraid I'll be liable for fraud, and not him.
Concerned in mi
Lincoln Park, Michigan
U.S.A.
Concerned in mi
Lincoln Park, Michigan
U.S.A.
3 Updates & Rebuttals
Mark Diefenderfer
Reading,Pennsylvania,
U.S.A.
Employee of Exeter Supply Company Inc.
#2UPDATE Employee
Wed, November 12, 2008
We are aware of the scam that has been sent to numerous people all over the United States. Countless phone calls have been received and responded to. The scammers have been using our mailing address on all of the checks. Also if you received a check you can clearly see the named signed on the check is severely mis-spelled compared to the name printed on the check. If you'd like more information you can contact Robert or Jeff Diefenderfer @ (610) 779-4230 Exeter Supply Company Inc. 117 Prospect Street Reading, PA 19606 We appologize for any inconveinance.
Mark Diefenderfer
Reading,Pennsylvania,
U.S.A.
Employee of Exeter Supply Company Inc.
#3UPDATE Employee
Wed, November 12, 2008
We are aware of the scam that has been sent to numerous people all over the United States. Countless phone calls have been received and responded to. The scammers have been using our mailing address on all of the checks. Also if you received a check you can clearly see the named signed on the check is severely mis-spelled compared to the name printed on the check. If you'd like more information you can contact Robert or Jeff Diefenderfer @ (610) 779-4230 Exeter Supply Company Inc. 117 Prospect Street Reading, PA 19606 We appologize for any inconveinance.
Mark Diefenderfer
Reading,Pennsylvania,
U.S.A.
Employee of Exeter Supply Company Inc.
#4UPDATE Employee
Wed, November 12, 2008
We are aware of the scam that has been sent to numerous people all over the United States. Countless phone calls have been received and responded to. The scammers have been using our mailing address on all of the checks. Also if you received a check you can clearly see the named signed on the check is severely mis-spelled compared to the name printed on the check. If you'd like more information you can contact Robert or Jeff Diefenderfer @ (610) 779-4230 Exeter Supply Company Inc. 117 Prospect Street Reading, PA 19606 We appologize for any inconveinance.
