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CB Scam and Fake Checks Customers Compensation Draw

The good, the bad, and the ugly - discover what customers are saying about Customers Compensation Draw

Welcome to our customer reviews and complaints page for Customers Compensation Draw. We understand that making informed decisions about where to invest your time and money can be challenging, which is why we've created this platform for our community to share their honest feedback about their experiences with Customers Compensation Draw.

On this page, you'll find a comprehensive collection of reviews and complaints from real customers who have used Customers Compensation Draw's products or services. Our reviews are authentic and unbiased, providing you with a complete picture of the company, its products or services, and their customer service.

Whether you're considering doing business with Customers Compensation Draw, or you've already had an experience with them, our community's reviews and complaints will give you a valuable perspective on what to expect. Our goal is to help you make informed decisions about where to invest your time and money, and we hope that our platform will be a valuable resource for you.

Please feel free to browse our reviews and complaints and share your own experience with Customers Compensation Draw. Your feedback is an important part of our community and will help others make informed decisions.

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7:55 pm EDT
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Customers Compensation Draw Sweepstakes Winning

I recieved a letter in the mail today saying I won some kind of sweepstakes and enclosed with the letter was a check for $3500. I called the number asking what this was about and was told that I was entered in to a sweepstakes for shopping at Walgreens. I was also told to go to check cashing (I don't have a checking account) and they would cash the check for me with no problem. Needless to say the check cashing place would not cash the check and also they confiscated it. I went home and called the number back and the man (Zack) could not come with an explanation as to why this happened. I went on telling him that I knew it was a scam and thanks to him I felt like an idiot. He hung up on me. I am very humiliated by this whole incident and would love to see scaamers like these go down...hardcore

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3:47 am EDT
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Customers Compensation Draw Award Claim

Received a letter dated 4/8/11 informing me of official release of the 2011 Customer's Compensation Lottery Draw organized for all customers of major stores Best Buy, walmart sears, lowes, home depot, zeller, staples, ikea, mastercard, amex, cvs, jc penney walgreens, kmart in conjunction with with North American Sweepstakes ###.The Capital One check enclosed of $3850.00 was to be used to pay taxes of $2850.00 and to be deducted from my winnings of $125, 000.00.
If it wasn't for bad luck I wouldn't have any at all and I consider this BAD LUCK !

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Scam Notifier
La Porte, US
Aug 24, 2011 11:15 pm EDT

I received a check which seems to be real with AMERICAN REFINING GROUP, A.R.G. BRADFORD DIVISION, 3240 William Pitt Way, Pittsburgh, PA.15238 alone with PNC BANK, NATIONAL ASSOCIATION in Jeannette Pa.
This letter that I received was from CUSTOMERS COMPENSATION DRAW LOTTERY WINNINGS. I was instructed to call Mr. Randy Morrison at [protected] for further clarification and instructions on claiming my winnings. The check was for $3750.00 and I had to pay $2600.00 for taxes in order to receive my check for $50, 500.00 so I did some investigation of my own and found out that this is a scam. Whatever you do, please do not get cought up in the scams that are floating around, we all know that times are hard but don't get pulled into that trap

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9:02 pm EST
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Customers Compensation Draw False winning letter and check

Received a letter from Customers Compensation Draw, stating that I had won $50, 500.00 dollars. Enclosed was a cashiers check for $3, 500.00 dollars to cover taxes. Was to contact claims/Disbursement agent Mr. Zack Usman at [protected]. This is the second letter received by my wife and me, within a couple of weeks. Except hers was from a different company. Would like to let others know that it is a big fraud. Thank You.

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VR1971
VR1971
White Lake, US
Mar 15, 2011 7:02 pm EDT
Verified customer This comment was posted by a verified customer. Learn more

I intend to send the letter and the check I received yesterday to the FBI for investigation. The letter I received has the names Mr. Adrien Davis and is signed by Mr. Adrich Bellamy. And the check does look real! But I do not participate in any on-line lottery/sweepstakes, so I knew it was a crock of you-know-what! The check is (SUPPOSEDLY) issued from Matco Tools, which does appear to be a legitimate business (I am almost certain I have heard of them before), so I am forwarding a copy of the check to them, too. Maybe they'd like to know that some clown is going around issuing checks in their company's name.
These scams are a WASTE OF PEOPLE'S TIME, however, people need to be made aware of the danger lurking in their mailboxes before cashing any unknown checks from unknown associates. I wonder how many people they do pull this on successfully? The economy is SUCH a travesty and people are becoming desperate for money; what these criminals are doing is WRONG, morally and legally. Be vigilant, check things out before jumping in with both feet. Who couldn't use an extra $3, 600 right now? A lot of people and that is exactly what these ###s are hoping for...if they would put THIS much time, effort and resources into doing something LEGITIMATE, they could actually get somewhere in life, besides JAIL when they are finally caught!
Just remember: IF IT SOUNDS TOO GOOD TO BE TRUE (more than likely) ...IT IS. Hopefully enough information is going around that people second-guess things like this before acting on it.

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5:04 am EST
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Customers Compensation Draw Scam

I recieved a check today in the amont of 3, 500.00 dollars, I to was suppose to deposit this check into my account to pay for the taxes of 2, 500.00 dollars for a winning of 50, 5000.00. Total prize of $1.11 million split between 20 people, I was suppose to contact a Mr. Zack Usman @ [protected]. Being a single mom and christmas coming up I thought it was great but decided to check it out on the computer and it came up as being a scam in seconds. This is a terrible thing to do to people.

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