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International Claims Department - scam

Posted: 2011-11-09 by    Ladywestm
Complaint Rating:  100 % with 12 votes
I received a letter on Oct 17, 2011 states I won a 2nd category win of 250, 000.00 on April 11, 2011 which was held in Australia. The company name was Treeshore Vue Trust. I called the number which was suppose to be in London. I am not familiar with London number so do not have a clue as to if the number went there or not. The man I talked to did not have a British accent. Yesterday, Nov. 8, 2011 I received a second letter with a check in the amount of 4995.00. Again I called a man Deen Mash. He informed me to deposit the check and call him back. Another red flag went up when I said I would call...
Complaint comments Comments Complaint country United States Complaint category Scam Contests

International Claims Department - Shoppers Sweepstakes

Posted:    dorothy kelly
Complaint Rating:  99 % with 138 votes
I recieved a Winning Final Notification from this company stating that I had won a shoppers sweepstakes held on March 13, 2oo9 in the 2nd category. I received a check for the amount of 4, 995.00 the sole purpose of the check is for the payment of applicable Government Taxes on my big winnings of 250, 000.00 us dollars. The tax amount is 2, 995.00 I am to send them by moneygram or western union. when the winning is processed, I will receive my final check in the amount of 245.007.00 this amount will be delivered by FedEx. When I called the bank about this check they told me not to cash it because...
Complaint comments Comments Complaint country United States Complaint category Scam Contests


AIG Fraud Perpetrated on the U S by Dodd Franks amp Pelosi

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