• Report: #414970

Complaint Review: Affiliated Insurance

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  • Submitted: Thursday, January 22, 2009
  • Posted: Thursday, January 22, 2009
  • Reported By:Irmo South Carolina
Affiliated Insurance
2727 Bay St Toronto Ontario M5G -2N7 Canada

Affiliated Insurance Sweepstakes Rip Off Toronto Ontario


1Author 0Consumer 0Employee/Owner

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I received a letter in the mail in a plain envelope with no return address. The letter stated that I had been declared a winner in the DE- LOTTO AMERICAN SWEEPSTAKES LOTTERY held on November 28th, 2008 in the 2nd category. I was entitled to $225,000 in U.S. dollars. A check that looked quite real was enclosed in the amount of $4,750. It was from Fidelity Investments and the bank was SunTrust Bank. Supposedly, this was for Government taxes. I was to call a number to speak to Raymond Cushe, Disbursement Manager to activate the check and get information on the tax payment I would have to make in the amount of $3200 once I deposited the check. I called SunTrust and Fidelity Investments. Of course, they had not heard of any such sweepstakes and the check is fraudulent.

Anonymous
Irmo, South Carolina
U.S.A.

This report was posted on Ripoff Report on 1/22/2009 2:50:32 PM and is a permanent record located here: http://www.ripoffreport.com/bait-and-switch/affiliated-insurance/affiliated-insurance-sweepstak-bcj94.htm. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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