SUBMIT A COMPLAINT

Kingsway Financial / Lottery winner scam

1 P O BOX 106, Mount Judea, AR, US Review updated:
Contact information:
Phone: 870-434-5951

I received a check for 4, 575. 00 on 08 / 18 / 09 for applicable taxes on $58, 000. 00 that i had won on a consumers reward program.
I called the number they gave - 905 / 598 - 2487 and talked with cindy dunn. She said that she wanted nothing
From me and the money was for taxes and as soon as i deposited the money in a bank account, the irs would see that i had the sufficient funds to pay the taxes on my winnings. Which would then be forwarded to my bank account.

Sort by: UpDate | Rating

Comments

  • Ma
      Nov 04, 2008

    I was scammed and now i have to pay back money to my bank

    0 Votes
  • Co
      Aug 22, 2009

    I to got a letter and a check but i am wondering if it is true or not how is the irs going to know where the money came from that we deposited is there anyone that has deposited the check if so what happened and is it fake

    0 Votes

Post your comment