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  • Report:  #731179

Complaint Review: Seneca Prize Corporation - Des Moines Iowa

Reported By:
awebowner - Dunedin, Florida, USA
Submitted:
Updated:

Seneca Prize Corporation
2549 Hubbell Ave., Des Moines, IA. Des Moines, 50317 Iowa, United States of America
Phone:
(780)782-6780
Web:
Categories:
Tell us has your experience with this business or person been good? What's this?
I received a letter in by the U.S.P.S., yesterday , on 05/19/11, with a Canadian post mark.  Inside was a one page letter and a check made out in my name for exactly $2,189.56, part of the winings, from a draw of $45,000.00 in the USA MEGA MILLION JACKPOT.  The letter head was from; 'Seneca Prize Corporation' through their'International Payment Transfer & Trust Dept', listed at:2549 Hubbell Ave. Des Moines, IA. 50317.  The telephone number under the address listed was: (780)782-6780, I received a 'check call - restrict 5' notice on my cell phone.  Concerned, I called the number given for a Mike Bishop in Customer service, to no avail also.  Today, 05/19/11, I contacted the Cust. Svc. rep. for the Liberty Bank at their Des Moines office through 877-562-8938. which the check was from there bank.  I breifly explained, I had a check sent to me and I wished to check it out, to see if it was legal.  Her reply was, who is the company?  I replied, 'Seneca Prize Corporation', her quick response was, it's fraudulent!  I will keep my copy on file, for any further investigative purposes.  Also, let me ad another number listed for the Customer Service is 1-289-218-7846 and a Mike Bishop, with no contact made also.  I speculate, they hoped I would cash the check, to pay for special legal fees and pay them for these fees, with their bad check and me holding the BAG.  


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