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VoteAndDate.com

NATIONAL VARCO LP Complaints - FAKE CHECK LOTTERY SCAM

Review all NATIONAL VARCO LP complaints

NATIONAL VARCO LP

Posted: 2008-10-06 by MBURN [send email]
FAKE CHECK LOTTERY SCAM
Complaint Rating:  100 % with 1 votes
Company information:
TD FINANCIAL
Jamaica, New York
United States

I RECIEVED A LETTER IN THE MAIL STATING IN WON LOTTO CONTEST HELD IN JUNE 2008, I WAS EXCITED BECAUSE I REALLY NEED THE MONEY, I CALLED A GUY NAME STEVE BROWN, HE TOLD ME TO PUT THE CHECK IN THE BANK, HE ALSO ASK WHEN WAS I GOING TO PUT IT IN THE BANK I SAID TODAY, I WENT TO THE BANK AND ASK THEM BEFORE I CASH IT WAS THIS CHECK REAL, THEY TOLD ME NO. SO I CAM HOME AND RESEARHED THE BANK NORWEST BANK OHIO IT EXSIT, AND THE COMPANY IS NATIONAL VARCO WHICH IS AN OIL RIG COMPANY. THIS NEEDS TO BS STOPED THANK GOD I DID NOT DEPOSIT IT INTO MY ACCOUNT, WHAT CAN BE DONE ABOUT THIS, AND HOW DID THE GET MY ADRESS. PLEASE ADVISE.
Comments United States Scam & Fake Checks
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Comments

57 days ago by Bajaskier [send email]
You never have to give me to collect something you supposedly won. Wise up!
52 days ago by Mary [send email]
I just returned from being out of country for a while and this same letter and check was waiting for me. I called the representative on the letter - he was quite rude because I was calling on a Saturday evening and the normal hours he receives this kind of call are only M-F except holidays - like Monday is. So, he hung up on me.
I then called the bank, Norwest Bank Ohio in Van Wert, OH, left a message with one of the executive members to call me re: the scamming going on with his bank having to foot the bill if I were to have cashed the check.
I have checked this out very thoroughly online and every site I've checked this through has stated it is a scam.
DO NOT CASH THE CHECK...THE SCAMMERS WILL THEN HAVE YOUR BANK INFORMATION
51 days ago by Meredith [send email]
I, too, received a fake check from the same corporation advising me of a huge lottery winning. Scam artists really seem to pour out of the woodwork. I know too god to be true usually is, and I'm thankful that I was not taken in by it. I really hope there is a way to prosecute such scam artists.

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