Report: #859678

Complaint Review: Customer Compensation lottery

Submitted: Mon, March 26, 2012
Updated: Tue, March 27, 2012

Reported By: Pamela — McKenzie Tennessee United States of America

Customer Compensation lottery

505 Clinton Ave Bronx, New York United States of America

Phone: 1-647-219-1099
Web:
Category: Lottery

Customer Compensation lottery C.C.L. 505 Clinton Ave Sent me a check for 3500.00 and wanted me to send them 2,500.00 for taxes on a lottery that they said I won Bronx, New York

*Consumer Comment: Heard of scam?

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I was told I won a lottery drawing organized for all customers of the major stores in U.S. as follows (Best-Buy, Wal- Mart, Sears, Lowes, Home Depot, Zellers Stapes, Ikea, Amex, CVS, J.C. Penny, Walgreen, K-Mart. they sent me a check for 3,500.00 and told me to cash it and then send them 2,500.00 for taxes on the lottery that I had won had my bank to call the bank the check was wrote on and they said that the money was there but when I deposited it they stopped payment and the check was no good what a rip off!!!!!!!!!

This report was posted on Ripoff Report on 03/26/2012 05:07 PM and is a permanent record located here: http://www.ripoffreport.com/r/Customer-Compensation-lottery/Bronx-New-York-10455/Customer-Compensation-lottery-CCL-505-Clinton-Ave-Sent-me-a-check-for-350000-and-want-859678. 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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#1 Consumer Comment

Heard of scam?

AUTHOR: MochaG - (United States of America)

SUBMITTED: Tuesday, March 27, 2012

Have you ever heard of scam? This is the scam that all the sudden pops out everywhere. First, it is too good to be true. Second, only a check is not supposed to represent a valid prize without any further verification. Third, it is too good to be true. Last, it is a common sense that taxes of a prize should be withheld by the issuer before it gets sent to you. How would IRS be sure that they will get the taxes from the prize receiver if the prize issuer just sends the prize to the receiver? It is a scam using human greed...