International Claims Department reviews and complaints
scam
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 him back this evening because of the 7 hour time change. He said not to worry they were open all hours. Weird. I searched the internet to find this is a scam. I also called the bank the check was made from. They verified the check was worthless. I want to thank you all for helping me realize this is a scam. I also plan on notifying the FBI fraud division to make them aware of this.
The complaint has been investigated and resolved to the customer’s satisfaction.
Shoppers Sweepstakes
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...
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