• Report: #405664

Complaint Review: Royal City Clearing House; North American Consumer Sweepstakes

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  • Submitted: Mon, December 29, 2008
  • Updated: Mon, December 29, 2008

  • Reported By:West Melbourne Florida
Royal City Clearing House; North American Consumer Sweepstakes
3219 Yorkville Street Markham, Ontario Canada
  • Phone: 416-877-5318
  • Web:
  • Category: Banks

Royal City Clearing House; North American Consumer Sweepstakes Notified that I was a winner of the North American Consumers Sweepstakes Markham Ontario

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I received a notification that I had won the BC Lottery Sweepstakes held on 11/15/2008. The letter included a check on M&T Bank in the amount of US$4,950 which "has been deducted automatically to pay off the associated taxes associated to the winning..."

They require me to send US$3,950 through Money Gram or Western Union and to call the "claim's attorney" Pami Dukes at 1-416-877-5318 or send an e-mail to financialdeposits@bayern.org to immediately resume the process of acquiring the winning "price" instead of "prize."

The check looks authentic and looks like it comes from a legitimate bank. I'm sure this scam would be very successful with some people as they think they can deposit the money, pay back a portion of it, and would therefore not be out any cash.

Concerned Floridian
West Melbourne, Florida
U.S.A.

This report was posted on Ripoff Report on 12/29/2008 07:26 AM and is a permanent record located here: http://www.ripoffreport.com/r/Royal-City-Clearing-House-North-American-Consumer-Sweepstakes/Markham-Ontario-L4F-7H8/Royal-City-Clearing-House-North-American-Consumer-Sweepstakes-Notified-that-I-was-a-winne-405664. 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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