• Report: #466057

Complaint Review: North American Retailers Guilds, CH Robinson Company, Brian Glendale, Gary S Welles, Nicole Hamilton

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  • Submitted: Mon, June 29, 2009
  • Updated: Mon, June 29, 2009

  • Reported By:Syracuse Utah
North American Retailers Guilds, CH Robinson Company, Brian Glendale, Gary S Welles, Nicole Hamilton
147 Charlson Rd Eden Prairie, MN 55348, PO Box 461 San Diego, CA 92123 Eden Prairie, Minnesota U.S.A.

North American Retailers Guilds, CH Robinson Company, Brian Glendale, Gary S Welles, Nicole Hamilton Sent Fraudulant check for $3990.00 and a letter with winnings of $150,000 to be send by fed ex after taxes of $2920 are paid with the check. Eden Prairie Minnesota

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I received a letter and a check saying I won a sweepstakes for $150,000. The check is for $3990.00 and $2920 is to be sent for the taxes. Upon receiving the check the letter says to call Nicole Hamilton at 647-219-4670 to activate my check. THe number is actually a cell phone in Toronto, Ontario in Canada. The stamp on the letter says Canada 98 on it. The fax is a land line in Seattle 2065-202-6365 and the company name on the letter is C.H. Robinson Company 147 Charlson Rd Eden Prairie, MN 55348. This is on a road with no visible buildings. Check google maps satelite view to see for yourself. The check looks real and is drawn from Union Bank of California. I called Union Bank of California and the account is not real.

***************Please do not fall for this scam!!!!!!!!!!!!!!!!!

The last part of the letter states that you must fax the Western Union payment receipt to 206-202-6365. This is clearly so they can retrieve the money. Do not deposit this check and please do file your own report.

Utah
Syracuse, Utah
U.S.A.

This report was posted on Ripoff Report on 06/29/2009 02:08 PM and is a permanent record located here: http://www.ripoffreport.com/r/North-American-Retailers-Guilds-CH-Robinson-Company-Brian-Glendale-Gary-S-Welles-Nicole-Hamilton/Eden-Prairie-Minnesota-55348/North-American-Retailers-Guilds-CH-Robinson-Company-Brian-Glendale-Gary-S-Welles-Nicol-466057. 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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