1, Report:
#1202762
Posted Date:
Jan 19 2015
Colwell Ellis & Associates Nancy Ellis [Tax Lawyer] I was contacted, by phone, and told I won $500.000.oo in the International Clearing House sweepstakes.They called back and said a Certified Check would be delivered on Tuesday a few days away. They told me that they could get my Income Tax reduced to $65,00.oo BUT they were willing to absorb the majority of the cost if I paid them $2000.oo. They told me to send a Western Union, Money Transfer to: Tjong Bing Tje in Taiwan. Nancy said I was bound to a Confidentiality Report that she signed. @ that point I told her that I was looking them up, on line and asked about your site. That is when she hung up and I haven't heard from them again. Jonesville New York
I was contacted, by phone, and told I won the 2nd prise of $500.000.oo in the International Clearing House Sweepstakes. They told me they would call back the next morning to ellaborate. When they called back they said a courier would deliver a Certified Check for half a Million d...
Entity
Colwell Ellis & Associates
Categories: Questionable Activities
2, Report:
#1201977
Posted Date:
Jan 16 2015
Consumer Clearing Reports: Ellen Anderson: Colwell Ellis & Associates, Sarah Ellis Sweepstakes ripoff. Won 2nd prize $500,000. Required to pay $65,000 Tax in advance. Jonesville/Schenectady New York
Received a telephone call stating I had won 2nd prize in a sweepstakes for (sit down now) $500,000. After talking to me for at least 1/2 hour, warning me not to give out any personal information, asking what I would do with the money, etc., I was transferred to a lawyer to confirm...
Entity
Consumer Clearing Reports
Categories: Telemarketers
