1, Report:
#531697
Posted Date:
Dec 02 2009
Infosys Systems fake Sweepstakes prize distributor claiming sponsors are Wal-Mart, Home Depot, JC Penney, McDonalds Ottawa, Ontario
This is the same scam the girl from Hawaii posted. Only difference is the company that issued the check. I did a lot of research because the letter was a copy, the check didn't have the correct number of digits in the account number, etc.
Also the company that issued the check and ...
Entity
Infosys Systems
Categories: Consumer Services
2, Report:
#364154
Posted Date:
Aug 28 2008
Infosys Systems The letter reads Congratulations!!!!! You're one of the lucky 20 winners of a multinational sweepstake. Phony sweeps with bum check. Ottawa Ontario
The letter reads congratulations!!!!!!!!! you are the winner of a multinational sweepstake and a check with 4250 usd is enclosed and you are supposed to call ray for activation and clarification be forewarned that if you deposit this check and use the funds it will come back returne...
Entity
Infosys Systems
Categories: Financial Services
3, Report:
#363902
Posted Date:
Aug 18 2008
Infosys Systems $4250.00 fraud check 180,000 sweepstakes Ottawa Ontario
I recieved a check for $4225 from a company called infosys systems. They had claimed that I was one of 20 people to win a $180,000 prize and the check they sent would be used for tax purposes and that FED EX would be delivering my prize money. Of course i knew this didnt seem right ...
Entity
Infosys Systems
Categories: Liars
4, Report:
#361831
Posted Date:
Aug 12 2008
Infosys Systems (RAY) Tried to scam my hard earned cash !! Ottawa Ontario
Ray and his company Infosys Systems tried to scam my hard earned money! I was a lucky sweepstakes winner!! NOT EVEN! I didnt let it happen and dont you either!
H666d
san jose, CaliforniaU.S.A.
Entity
Infosys Systems (RAY)
Categories: Cross-Border Scams
5, Report:
#361113
Posted Date:
Aug 09 2008
Infosys Systems, Ray: 1-905-616-1420 REAL CHECK FRAUD!!! Ottawa Ontario
I receieved a check today in the mail for $4,250. The letter said congratulations!!!! you are one of the lucky winners of a multi-national sweeptakes. The letter goes on to report that I have won $180,000 in US Dollars, and that this check was part of the winnings due, and if I call...
Entity
Infosys Systems
Categories: Bad Check Writers
6, Report:
#359726
Posted Date:
Aug 07 2008
Highlight Metals Aka Infosys Systems WARNING OF REAL! FAKE CHECKS for $4250 USD as partial of $180,000 USD Hamilton Ontario L8P-1H1 Hamilton Ontario Canada
Warning very disappointed. never thought this would happen to me! i got a letter in the mail from infosys systems ontario. it also came with a check from highlight metals. this also came with a claim number: 71508/8/5/H. i did not see anything on the internet at the time and i ha...
Entity
Highlight Metals Aka Infosys Systems
Categories: Financial Services