- Report: #463634
Complaint Review: SUN SECURITIES INC - BURLINGTON Ontario
-
Author Confirmed
Why?
SUN SECURITIES INC
4560 KING ST BURLINGTON, Y2R8N3 Ontario, Canada
Phone:
647-994-1219
Web:
N/A
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SUN SECURITIES, INC INTERNATIONAL SWEEPSTAKES DRAWN ON MAY 10, 2009 IN NEVADA, $250,000.00 USD WON, WINNING POOL OF 200--JUST PAY THE TAXES TO GET THE BALANCE... BURLINGTON Ontario
I RECEIEVED A $4,795.00 CHECK DRAWN OFF OF COLORADO CAPITAL BANK--THAT PARTICULAR BANK HASN'T OFFICIALLY USED THAT NAME SINCE 1998, AS WELL AS THE FACT THAT THIS PARTICULAR BANK FAILED IN MARCH OF 2009. THE CHECK I RECEIVED WAS DATED 6/15/2009...
THE ACCOMPANIED LETTER STATED THAT I HAD WON AN INTERNATIONAL SWEEPSTAKES THAT WAS DRAWN ON MAY 10TH, 2009 IN NEVEDA. THE SWEEPSTAKES WAS SUPPOSEDLY ORGANIZED BY FIDELITY INTERNATIONAL LOTTO, SLIDECIRCUIR AWARDS AND HEINEKEN PROMOTIONS, AND I WAS RANDOMLY SELECTED BY THEIR DATA BASE OF NORTH AMERICAN CLAIMS, AND EMERGED AS A WINNER IN THE 7TH CATAGORY WITH 200 OTHER PEOPLE, AND WE WERE TO SHARE A $250,000.00 AWARD.
I WAS INSTRUCTED TO CALL THEM BEFORE CASHING MY CHECK, WHICH WAS BEING SUPPLIED SO THAT I COULD PAY THE APPLICABLE TAX AMOUNT OF $2990.00, AND THAT THE FEES WERE PAYABLE THROUGH A GOVERNMENT TAX AGENT THROUGH WESTERN UNION. THE LETTER FURTHER SAYS THAT THE SHOPPER SWEEPSTAKES WAS ACCREDITED BY THE BBB AND SPONSORED BY THE INTEL GROUP, MICROSOFT, WAL-MART, SEARS, LOWES, HOME DEPOT, ETC. THERE WAS A LOT OF GRAMMATICAL ERRORS--THINGS THAT SHOULD HAVE BEEN CAPITILIZED WERE NOT, AND THE WORDING WAS STRANGE. EXAMPLE: "WE ARE PLEASED TO INFORM YOU THAT YOUR FILE HAS BEEN ASSIGNED TO OUR NORTH AMERICAN CLAIMS AFFILIATE FOR THE REMITTANCE OF YOUR FUND."
Eureka
Guerneville, California
U.S.A.
THE ACCOMPANIED LETTER STATED THAT I HAD WON AN INTERNATIONAL SWEEPSTAKES THAT WAS DRAWN ON MAY 10TH, 2009 IN NEVEDA. THE SWEEPSTAKES WAS SUPPOSEDLY ORGANIZED BY FIDELITY INTERNATIONAL LOTTO, SLIDECIRCUIR AWARDS AND HEINEKEN PROMOTIONS, AND I WAS RANDOMLY SELECTED BY THEIR DATA BASE OF NORTH AMERICAN CLAIMS, AND EMERGED AS A WINNER IN THE 7TH CATAGORY WITH 200 OTHER PEOPLE, AND WE WERE TO SHARE A $250,000.00 AWARD.
I WAS INSTRUCTED TO CALL THEM BEFORE CASHING MY CHECK, WHICH WAS BEING SUPPLIED SO THAT I COULD PAY THE APPLICABLE TAX AMOUNT OF $2990.00, AND THAT THE FEES WERE PAYABLE THROUGH A GOVERNMENT TAX AGENT THROUGH WESTERN UNION. THE LETTER FURTHER SAYS THAT THE SHOPPER SWEEPSTAKES WAS ACCREDITED BY THE BBB AND SPONSORED BY THE INTEL GROUP, MICROSOFT, WAL-MART, SEARS, LOWES, HOME DEPOT, ETC. THERE WAS A LOT OF GRAMMATICAL ERRORS--THINGS THAT SHOULD HAVE BEEN CAPITILIZED WERE NOT, AND THE WORDING WAS STRANGE. EXAMPLE: "WE ARE PLEASED TO INFORM YOU THAT YOUR FILE HAS BEEN ASSIGNED TO OUR NORTH AMERICAN CLAIMS AFFILIATE FOR THE REMITTANCE OF YOUR FUND."
Eureka
Guerneville, California
U.S.A.
