- Report: #354048
Complaint Review: TH Food Financials - Loves Park Illinois
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Author Confirmed
Why?
TH Food Financials
2154 Harlem Rd. Loves Park, 61111-2753 Illinois, U.S.A.
Phone:
514-692-8074
Web:
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TH Food Financials Possibly fake check with scam letter Loves Park Illinois
I received a very comfusing letter along with a check in the amount of $3989.70. The company name on the check is M.C. Assembly out of Palm Bay, FL. The bank name on the check is Lasalle Bank, out of Chicago, IL. The letter is from TH Food Financials, a division of TH Foods, Inc. out of Loves Park, IL. Letter is signed by David Holland, Claim Specialist for M. C Financial.
Text of the letter follows:
We are pleased to inform you through this letter that our network shows you as the lucky winner of an unclaimed price money in the amount of Fiftyseven Thousand Dollars(57,000.00) in United States Funds. The system indicates that your name ws randomly selected through a computerized ballot system as a winner for the SECOND QUARTER of 2008 Sweepstakes draw. Congratulations!!!
All participants were selected through a computerized ballot system drawn from Readers Digest, Publishers Clearing House, Online Sweepstakes, Internet Games etc.......
Enclosed, is a check for ($3987.25) which covers both the administrative Taxes and Clearance fees of your winnings. For authorization of this check, please contact your agent Angela Newton immediately at Tel:1-514-692-8074 Your winnings must be claimed not later than July 23,1008.
Please remember to quote your Reference Number in all correspondence with us in other to avoid unnecessary delays. Congratulation again from our staff and sponsors.
Clearly, they do not use a spell checking or punctuation-type checker when they generate these letters. The real kicker is all the different companies mentioned in the letter, and on the check. Also, the different amounts listed in the letter and on the check. Granted, it's only off by forty-five cents, but still you would think they would be more on the ball!
Firedragon
Seymour, Missouri
U.S.A.
Text of the letter follows:
We are pleased to inform you through this letter that our network shows you as the lucky winner of an unclaimed price money in the amount of Fiftyseven Thousand Dollars(57,000.00) in United States Funds. The system indicates that your name ws randomly selected through a computerized ballot system as a winner for the SECOND QUARTER of 2008 Sweepstakes draw. Congratulations!!!
All participants were selected through a computerized ballot system drawn from Readers Digest, Publishers Clearing House, Online Sweepstakes, Internet Games etc.......
Enclosed, is a check for ($3987.25) which covers both the administrative Taxes and Clearance fees of your winnings. For authorization of this check, please contact your agent Angela Newton immediately at Tel:1-514-692-8074 Your winnings must be claimed not later than July 23,1008.
Please remember to quote your Reference Number in all correspondence with us in other to avoid unnecessary delays. Congratulation again from our staff and sponsors.
Clearly, they do not use a spell checking or punctuation-type checker when they generate these letters. The real kicker is all the different companies mentioned in the letter, and on the check. Also, the different amounts listed in the letter and on the check. Granted, it's only off by forty-five cents, but still you would think they would be more on the ball!
Firedragon
Seymour, Missouri
U.S.A.
1 Updates & Rebuttals
Cristina
Bristow,Virginia,
U.S.A.
Beware..
#2Consumer Comment
Tue, July 22, 2008
This is a fraud letter. Throw it away. Do not send them money. There is no lottery that you have won.
