- Report: #1137340
Report - Rebuttal - Arbitrate
Complaint Review: Heritage Financial Group
Heritage Financial GroupP.O. Box 1000 Markham, Ontario Canada
Heritage Financial Group Send a letter stating that I was a winner in the International Shoppers Lotto Powerball. Markham Ontario
A business' first
line of defense
on the Internet.
If your business is
willing to make a
Click here now..
I received and letter on Friday, April 4, 2014 from a company named Heritage Financial Group, stating that I was one of the winners of the International Shoppers Lotto Powerball conducted in North America that was held on January 10, 2014. Winning nymbers where 02-08-12-14-16-01-06. It stated that I was entitled the sum of $125,000 from a total prize money of $3 Million that was to be shared among 24 other declared winners. We were selected through a random computer ballot system drawn from over 50,000 names in USA, Canada, UAE, Ireland adn United Kingdom.
A cashiers check was also included in the envelope for $3,875.00. The letter stated to contact the claim agent before cashing the check at 1-647-272-0248. Once contacted and given my claim number "CHS/M231SC" the individual, who was a man asked for the Check number, waited for a couple of seconds and then came back and said the check was ready to be deposited. He stated to go deposit the check and after it cleared to give him a call back and he would let me know where to send the applicable Govermenet Taxes on the winnings for $1,875.00 US dollars to be paid directly to the tax agent that was assigned to my file.
Once completed the remaining ($121,125.00 US dollars) would be sent via FedEx.
It should be noted that on the letter head listded the following:
USA: 701 Smithfield St. Pittsburgh PA 15222 / Canada: 77 Bloor St. W. Toronto ON M5S 1M2 Canada / United Kingdom: Alcora Building Ste 6 Halesowen W. Midlands B62 8DG UK / Telephone: 1-647-272-0248, Fax 1-905-784-1188, Intl Tel: 011-447-024-081-557
The name of the claim agent listed was Mr. Jeff Tylah - LLB
The name of the Promotion Director listed was Byron Mc Farlene
Office Hours listed: 9:00 AM to 8:00 PM (Mon to Fri) and Saturday: 9:00 AM to 3:00 PM. (EST.)
It was noted that this was a sponsored program by Wal-Mart Group, K-Mart, HSBC, Costco, Sears, AMEX, Home Depot, BMO, TD Financial, Scotia Bank, President Choice, Target, Lowes, Walgreens, JC Penny, Safeway, HBC and many others.
This report was posted on Ripoff Report on 04/08/2014 03:36 PM and is a permanent record located here: http://www.ripoffreport.com/r/Heritage-Financial-Group/Markham-Ontario-L3P-3N3/Heritage-Financial-Group-Send-a-letter-stating-that-I-was-a-winner-in-the-International-Sh-1137340. 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.
If you would like to see more Rip-off Reports on this company/individual, search here:Search Tips
In order to assure the best results in your search:
- Keep the name short & simple, and try different variations of the name.
- Do not include ".com", "S", "Inc.", "Corp", or "LLC" at the end of the Company name.
- Use only the first/main part of a name to get best results.
- Only search one name at a time if Company has many AKA's.