• Report: #548854

Complaint Review: Michael Woods, Maria McCarthy, and Brenda Fawcett

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  • Submitted: Saturday, January 02, 2010
  • Posted: Sunday, January 03, 2010
  • Reported By: Nor Cal — Cottonwood California United States of America
Michael Woods, Maria McCarthy, and Brenda Fawcett
5500 Bay St Niagara Falls Ontario United States of America

Michael Woods, Maria McCarthy, and Brenda Fawcett Michael Holding, Grace Moore, President Choice Financial group(on letterhead) Customer Compensation Draw Niagara Falls, Ontario


1Author 0Consumer 0Employee/Owner

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I received a letter in the mail with no return address.  Inside was a letter with President Choice Financial letterhead.  It had a claim number and dated the 8th of December, 2009.  Final Notice of Winning,  of the CUSTOMERS COMPENSATION DRAW for Wal-Mart, Sears, Home Depot, Kohl's, Kmart, etc.  Says a ticket posted in my name was drawn, and entitles me to $100,000.00 to be delivered by FedEx. 

Enclosed was a cashiers check in the amount of $3,700.00 from SunTrust and letter said I was required to use some money from this check to pay for Government applicable taxes and insurance fees on my winnings.  Letter said I was to contact Michael Holding or Grace Moore to activate my check and for further instructions.  The letter was signed by Brenda Fawcett, president.

I received this on a saturday and called to ask about it.  Michael Holding answered the phone and I said "Yes, I received a letter in the mail regarding a compensation draw."  He asked me to call back on monday, as they were short staffed.  I was very suspicious from the moment I opened the letter, as I have heard of scams where they ask you to cash the check and then return some of the money. 

This report was posted on Ripoff Report on 1/2/2010 5:17:05 PM and is a permanent record located here: http://www.ripoffreport.com/bait-and-switch/michael-woods-maria/michael-woods-maria-mccarthy-3ac77.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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