• Report: #267472

Complaint Review: Mayfair Financial Services

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  • Submitted: Tuesday, August 14, 2007
  • Posted: Tuesday, August 14, 2007
  • Reported By:Berea Ohio
Mayfair Financial Services
39 John Street Toronto Ontario M5V-3G6 Canada

Mayfair Financial Services $125K Sweepstakes Winner Notification & Check SCAM in plain envelope Ripoff Toronto Ontario Canada


1Author 0Consumer 0Employee/Owner

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Plain business envelope with laser printed address label and no return address. Looks suspicious already! Real-looking check for $4875 USD accompanies letter stating you are one of 32 winners of $4M the DE-Lotto North American Sweepstakes Lottery and are entitled to $125K. It is a "Final Notification" and claims to have made many unsuccessful attempts at contact.

Check is electronically signed by "Douglas S. Cleland". Letter contains two other names, John Freeman (Claims/Disbursement Agent), and Michael Lawson (Promotion Manager). Address on letter is Canadian. Address on check is US (1212 St. George Rd., PO Box 509, Evensville,, IN, 47703) [City spelled incorrectly and with two commas. I checked MapQuest and address/zip info doesn't match.] Also, bank on check is listed as US Bank in Memphis, Missouri, but no address.

Why 3 different names and 3 different addresses/locations? It's a scam! Very convincing on first pass. I hope others look deeper and spread the word.

AKM
Berea, Ohio
U.S.A.

This report was posted on Ripoff Report on 8/14/2007 3:27:35 PM and is a permanent record located here: http://www.ripoffreport.com/cross-border-scams/mayfair-financial-se/mayfair-financial-services-12-afp4a.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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