• Report: #912070

Complaint Review: MATTHAEIS CAMCO, INC

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  • Submitted: Sat, July 14, 2012
  • Updated: Sat, July 14, 2012

  • Reported By: JMBC — Elwood Illinois United States of America
MATTHAEIS CAMCO, INC
SWEET HOME, Oregon United States of America

MATTHAEIS CAMCO, INC NAME ON CHECK THAT CAME AS PART OF LOTTERY SCAM SWEET HOME, Oregon

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This company was the name listed as the account owner of a $4685 check mailed to us as part of a lottery sweepstake mail scam.  The "check" was sent by "Shaw Financial Incorporated" as the company handling payouts for the "USA Departmental Stores Sweepstake Lottery".  The scam required us to contact a claims agent who would start the claim process for receiving our "winnings" of over $250,000.  We were told there would be a $3940 "processing fee", the cost of which was to be cover by the check mailed to us (assuming we would deposite that check, and write a personal check to cover the processing fee).   Obviously, this is a scam.  The number we were to call is a Canadian cell phone #. 

This report was posted on Ripoff Report on 07/14/2012 01:26 PM and is a permanent record located here: http://www.ripoffreport.com/r/MATTHAEIS-CAMCO-INC/SWEET-HOME-Oregon-97386/MATTHAEIS-CAMCO-INC-NAME-ON-CHECK-THAT-CAME-AS-PART-OF-LOTTERY-SCAM-SWEET-HOME-Oregon-912070. 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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