1, Report:
#859678
Posted Date:
Mar 27 2012
Customer Compensation lottery C.C.L. 505 Clinton Ave Sent me a check for 3500.00 and wanted me to send them 2,500.00 for taxes on a lottery that they said I won Bronx, New York
I was told I won a lottery drawing organized for all customers of the major stores in U.S. as follows (Best-Buy, Wal- Mart, Sears, Lowes, Home Depot, Zellers Stapes, Ikea, Amex, CVS, J.C. Penny, Walgreen, K-Mart. they sent me a check for 3,500.00 and told me to cash it and then send...
Entity
Customer Compensation lottery
Categories: Lottery
2, Report:
#859587
Posted Date:
Mar 26 2012
Customers Compensation Center check for $3500.00 winning $50,500.00 2011 customer compensation lottery draw Tappan, New York
I received a letter at very difficult financial time in my life. Too good to be true. The only reason I was not a victim to this fraud is because I am a smart woman who decided to reseach this check before attempting to cash it. However, it was very tempting to try....
Entity
Customers Compensation Center
Categories: Miscellaneous Companies
3, Report:
#818940
Posted Date:
Jan 08 2012
Customer compensation lottery Mr ray martins Scam ck in amount of 3,550 Tappan, New York
I got a ck in the amount od 3,550.00 I was told to call this mr ray Martin because I need to pay taxes on the prize I won in the amount of 50,500.00 I was dames like this in the past like 3 years ago and I am still paying for it today I am sure these are the same people just wish th...
Entity
Customer compensation lottery
Categories: Bad Check Writers
4, Report:
#751072
Posted Date:
Jul 10 2011
Customers Compensation Center AWARD CLAIM FINAL NOTIFICATION, PARTICAL CHECK ENCLOSED FOR $3,550.OO Tappan, Kentucky
I received a letter in the mail from the Custimers Compenastion Center informing me of the official release of the 2011 Customer Compensation Lottery Draw. Organized for all customers of the major stores in U.S. and Canada as follows (Best-Buy, Wal-Mart, Sears, Lowes, Home-Dep...
Entity
Customers Compensation Center
Categories: Bait-and-Switch