- Report: #500079
Report - Rebuttal - Arbitrate
Complaint Review: International Award Claim Department
International Award Claim Department150 Casino Square Niagara Falls, New York United States of America
International Award Claim Department Letter from Canada saying I have won $55,500 in Niagara Casino Lottery. Enclosed check for $3,955. But I must send them the taxes. Niagara Falls, New York
A business' first
line of defense
on the Internet.
If your business is
willing to make a
Click here now..
Received a letter from "International Award Claim Department" 150 Casino Square, Niagara Falls NY 11100 stating that I have won $55,500.00 in a lottery at Niagara Casino New York.
A check for $3,955.00 was enclosed, from Denby USA Limited, 65 Clyde Road, Somerset NJ 08873, drawn on Bank of America. The check appears real, and even has an artificial watermark on the back.
I am instructed to use some of the money from the check to pay taxes on the $55,000, but to first call the disbusement agent, "Mr. Bob" Marcindi, at 1-647-868-3818. The taxes are to be paid by either Western Union or Moneygram. I am also instructed to provide details of my bank account so they can wire transfer the $55,500.00.
This appears identical to the rip-off scheme that people reported months ago, except that it was postmarked in Canada September 2009, and has a new phone number for "Mr. Bob":1-647-868-3818.
Thank you Rip-off Report for making it easy to determine that this is a rip-off.
This report was posted on Ripoff Report on 09/24/2009 05:50 PM and is a permanent record located here: http://www.ripoffreport.com/r/International-Award-Claim-Department/Niagara-Falls-New-York-11100/International-Award-Claim-Department-Letter-from-Canada-saying-I-have-won-55500-in-Niag-500079. 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.
Advertisers above have met our
strict standards for business conduct.