- Report: #612222
Complaint Review: TJX Consumer and Merchandise Reward Promotions Internantional - New York New York
Reported By:
Tammy -
Macon, Georgia, United States of America
Submitted:
Updated:
-
Author Not Confirmed
Why?
TJX Consumer and Merchandise Reward Promotions Internantional
1084 Broadway New York, 10004 New York, United States of America
Phone:
315-849-2510/347-535-1494
Web:
Categories:
Business Rating:
(0)
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TJX Consumer and Merchandise Reward Promotions Internantional Jimmy Jones Received a letter and check in the mail asking me to deposit check then send $3,028 by Money Gram or Western Union to pay state taxes on contest winning money New York, New York
I received a letter from TJX Consumer and Merchandise Reward Promotions International, Inc. stating I had won a contest from one of the following stores: Walmart, Sears, JCPenney, Home Depot, Safeway, Winners, Value Village, Save on Foods, etc. It included a serial number and winning numbers drawn. The letter states I am entitled to $47,000.00 in winnings. Payable by certified check by UPS/Fed Ex. The letter advised me to contact a claims agent: Jimmy Jones or Lana Phillips at 1-315-849-2510. I did speak to a man with an Indian accent. Enclosed with the letter was a check for $3,690.00 for the payment of Non-resident taxes in order to claim the winnings. It instructs me to send the amount of $3,028.00 by Money Gram or Western Union to a tax agent. Mr. Jones gave my a name of a tax agent of Garwood Gillian, 303 N Central Avenue, Atlanta, GA 30354, phone number 347-535-1494 to send the funds to, then he changed the amount to $3,122.00. He stated there was a mistake of $94 made in the letter. I took the check to my bank and they did verify it is a scam. No funds were deposited to my account. Tammy, Macon, GA
1 Updates & Rebuttals
Dr Brandy Koley
anderson,United States of America
It is all lies
#2REBUTTAL Owner of company
Thu, October 28, 2010
Tammy Macon is a thief and an identity theft specialist. she has been reported to the state law office for her identity theft and forgery. This woman came to our office with a fake identification and social security number to claim the sister's money when we discovered that we use an undercover who then prepared a funny winning for her to claim and she was asked several times if she did really played the lotto at www.lottofree.com she claimed yes. so an arrest was made and she was bailed out of the police custody later to be arraigned in the court.
This woman is a crook be careful of her.
