• Report: #868254

Complaint Review: Excavation Union Processing Center

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  • Submitted: Fri, April 13, 2012
  • Updated: Fri, April 13, 2012

  • Reported By: Jerry — Mesquite Nevada United States of America
Excavation Union Processing Center
1327 Shahan Rd San Angelo, Texas United States of America

Excavation Union Processing Center Told me I was a big winner San Angelo, Texas

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Sent me a letter stating I had won $87,466.00 in the 2012 Customers Promotional Sweepstakes Lottery for folks who shopped at AMEX, WalMart, Sears, Staples, Visa, MCard and others.  Also sent a check for $1690.oo to allay administrative fee and applicable taxes.

I was to call Leslie Smith at 972-886-8812 to find out how to process everything for final payment AFTER I had paid the appropriate taxes.  

I never called him nor do I intend to, but this is a scam that I hadn't run into before.  It looks so authentic, especially the $1670 check (with no disclaimer on it that is can't be deposited) which I'm sure will sucker some folks into falling for this.

I looked up their address on Google Maps and discovered that it's a mobile home court.

This report was posted on Ripoff Report on 04/13/2012 02:03 PM and is a permanent record located here: http://www.ripoffreport.com/r/Excavation-Union-Processing-Center/San-Angelo-Texas-76904/Excavation-Union-Processing-Center-Told-me-I-was-a-big-winner-San-Angelo-Texas-868254. 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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