The most trusted and popular consumer complaints website
Explore your opportunities! Create an account or Sign In

SWEEPSTAKE GRAND PRIZE / FILLING FRAUD CHARGES

1 Pleasantville, NY, United States
Contact information:
Phone: TEL/FAX 518-620-4048 OR 778-316-3542

READERS DIGEST, IN A PLANE ENVELOPE WITH REG POSTAGE, SENT ME A LETTER ABOUT A SWEEPSTTAKES THAT O ENTERD IN dEC, ENCLOSED WAS A CHECK FOR 3, 980.60 WITH ONSTRUCTION TO CALL CUSTMER CARE REP LINDA NICOLSON. AFTER MAKING CONTACT WITH HER I GIVE HER THE CLAIM NUMBER TO ACTIVATE THE FUNDS OF THIS CHECK THAT HAD THE WATER SEAL ON IT AND AIG AND BANK OF NEW YORK LOOK GOOD MY BANK SAID YES AS WELL. MY TOTAL WINNING IS GRAND PRIZE IS 130, 000.00 THAT WAS MY FIRST PAYMENT. I CONTACTED MRS, NICOLSON, WHILE AT BANK GAVE HER NUMBER AND THE CHECK WAS DEPOSITED, ON 2/23/10 INTO SAVINGS ACCOUNT. I WA STO CALL LINDA BACK WHEN IT WAS DONE AND THERE WAS A 3 DAY HOLD ON IT, I CALLED HER BACK SHE SAID I WON THAT DO I WANT IT PUBLISIZED, AND WHO I WANT WITH ME AND YADAH YADAH, IN 5 DAYS THE BE OUT TO PESENT ME WITH FAKE BIG CHEC. NOW I GET LETTER THAT BANK OD NEW YORK WONT RELEASE IOT IS FRAUDULANT, AND AIG REQUESTING MY ACCOUNT GO UP FOR FRAUDE, I CALLED LINDA BACK ON THE NEW OF THIS ON THE 25. SHE SAID OGH HOW EMBARRESING, AND DIDNT ASK MY NAME AGAIN OR A NUMBER OR ANYTHING JUST SHE WOULD CALL BILLING. ITS NOW THE MARCH FIRST AND MY ACCOUNT IS FROZE AND FUNDS RETURNED. WITH THAT FRAUD INVESTIGATION, AND NOW I OWE, I HAVE TRIED TO MAKE CONTACT WITH LINDA READER DIGSET, AND NOTHING IM GETTING FAKE NAMES OF PEOPLE TO CALL. I WANT THE CHARGES DROPED, WANT MY LUMP SUM, AND IF IT A FRAUDE THE SHOULD BE ACCOUNTABLE FOER SOMETHING IM SINGAL MOM AND BEING TRAETED LIKE LOW LIFE, IF IT NOT REAL AND ITS A SCAM THEY SHOULD HABE TO PAY ME HALF OR WHAT THE SAID I OWS I HAVE TO OBTAIN AN ATTEORNTY CAN YOU TAKE CARE OF IT, OR DIRECT ME TO WHO REGULATES THIS KIND OF THING KERRI DAVIDSON [protected] THIS IS FOR REAL FULL INVESTIGATION ON THE REQUEST OF THE BANK, THAT THE READERS DIGEST HAD ON CHECK BANK OF NEW YORK
Answers Scam & Fake Checks

Post your comment