• Report: #247231

Complaint Review: Harborside Financial Services, EZOne Universal Gaming, ECasino Gaming Sweepstake Lottery, M Sullivan

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  • Submitted: Mon, May 07, 2007
  • Updated: Mon, May 07, 2007

  • Reported By: Dean — Phillipsburg New Jersey U.S.A.
Harborside Financial Services, EZOne Universal Gaming, ECasino Gaming Sweepstake Lottery, M Sullivan
Plaza II, 1st Floor Jersey City, New Jersey U.S.A.

Harborside Financial Services, EZOne Universal Gaming, ECasino Gaming Sweepstake Lottery, Mike Sullivan 1st prize WINNER of $68,000.00 -Lottery Jersey City New Jersey

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The first week of May I received a $2,962.00 check dated 04/23/07 along with a letter stating I won $68K through a computer ballot system held on 12/28/06 (4 months earlier?). Oddly the letter indicated that the check was to cover my paying accounting, tax processing and clearance fees for the prize.

All appeared very well presented and authenticate. Nice letter. Great looking check. But, I couldn't understand why I would have to pre-pay fees to win? Or why they simply didn't send the $68K check, less these so-called fees.

The sad part is that unsuspecting person might actually deposit the check, wait the "24 to 48 hours for the check to clear" (which normally takes about 10 days), call to claim their prize, and then be asked to pay the so-called associated fees using their own personal banking account (since their check will bounce).

What a SCAM! You've just been ripped off. The only true winner is the guy who just ripped you off the amount of the check they sent you.

Dean
Phillipsburg, New Jersey
U.S.A.

This report was posted on Ripoff Report on 05/07/2007 07:41 AM and is a permanent record located here: http://www.ripoffreport.com/r/Harborside-Financial-Services-EZOne-Universal-Gaming-ECasino-Gaming-Sweepstake-Lottery-M-Sullivan/Jersey-City-New-Jersey-07311/Harborside-Financial-Services-EZOne-Universal-Gaming-ECasino-Gaming-Sweepstake-Lottery-247231. 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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