1, Report:
#553057
Posted Date:
Jan 12 2010
mid-mountain co. claims/disbursement manager-Mr. Frank Brown they sent me a check for $4,875.00 and ask that i cash it and western union $2,875.00 to the government. Ontario
Today i recieved a check for $4,875.00 from a canadian company claiming that i had won a random sweepstakes of $125,000.00. I was instucted to call a phone number and speak with a Frank Brown who give me the name of of a 3rd party. I was then told to cash th...
Entity
mid-mountain co. inc.
Categories: Cash Services
2, Report:
#517541
Posted Date:
Oct 31 2009
mid-mountain co. inc. Fraudulant lotto winnings check.... , Ontario
I was sent a letter with a check enclosed for the amount $4,875 that claimed that I had won $125,000 and that the check was for the taxes owed on that amount.
I was to call them and verify that I was who they thought and then supposedly wire $2,875 by WEstern Union to the governmen...
Entity
mid-mountain co. inc.
Categories: Cross-Border Scams
3, Report:
#511349
Posted Date:
Oct 19 2009
mid-mountain co. inc. President Bryan Mcdonald, Recieved a check in the mail for $4875 From Mid- Mountain Co. Inc Ontario, Canada
I had a letter sent to my home saying that I was a winner for a sweepstakes in total $125,000. There was a check sent along with this notification for $4,875 to supposedly pay the taxes that were due. There was brief contact information and it seemed pretty legit mainly ...
Entity
mid-mountain co. inc.
Categories: Liars
4, Report:
#487903
Posted Date:
Aug 31 2009
mid-mountain co. inc. international claims dept. $4,875.00 check sent to me for taxes on big winnings? WTF? All official and tempting huh? I've seen this movie...... Ontario Nationwide
I received a check for $4875.00 to cover govt. taxes on a $125,000.00 winning in the De-Lotto north american sweepstakes lottery on shoppers. What the hell does that mean anyway? And I never entered that lotto? This check looks really slick and legit...hmm looking ...
Entity
mid-mountain co. inc.
Categories: Cross-Border Scams
5, Report:
#447821
Posted Date:
Apr 30 2009
Mid-Mountain Winning Final Notification of DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY Mercer Island Washington
Received envelpoe via mail from Mid-Mountain Co. Inc, with a check in the amount of $4,875.00.
I called the bank where the check was issues - U.S. Bank, Edmonds WA 98020. After asking if the check was legitimate, the answer wa NO.
Same scam listed by other members. The diffe...
Entity
Mid-Mountain
Categories: BBB Better Business Bureau
