• Report: #693292

Complaint Review: Royal Financial Award Inc.

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  • Submitted: Wed, February 09, 2011
  • Updated: Wed, February 09, 2011

  • Reported By: ponydancer — Daniel Wyoming United States of America
Royal Financial Award Inc.
Willowdale, Ontario United States of America

Royal Financial Award Inc. Internation Finance Department, Willowdale, Ontario Received Award Claim Notification & cashiers check on JP Morgan Chase Bank N.A. Willowdale, Ontario

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I received a letter stating I had won a Sweepstakes conducted through a random computer ballot system, along with a cashiers check cut on a JPMorgan Chase Bank check, for $3920.00.  The letter stated this money was to pay the applicable taxes on the sweepstake amount I had won $125,000,and was deducted from my winnings.  The letter also stated that they unsuccessfuly tried to contact me.  The payment of $2920.00 towards the taxes would be made directly to my tax agent by using Moneygram located in any WALMART.  A telephone # was listed (1-416-839-0014) along with a name , Barry Goodman, to contact to claim the grand prize money.  The letter was signed my Sheila Eleen, Promotion manager.  I felt this was a fraud.  If it's too good to be true it's not.  I decided to check the internet for similar cons.  I found your site with the same methods, just different names listed.  FYI the envelope had a stamp for postage.  I thought this odd as most business use first class mail stamps with their name listed.  Also there was no address listed for the company.  I lost no money, I just want people to be aware of this.

This report was posted on Ripoff Report on 02/09/2011 07:12 PM and is a permanent record located here: http://www.ripoffreport.com/r/Royal-Financial-Award-Inc/Willowdale-Ontario-Ontario/Royal-Financial-Award-Inc-Internation-Finance-Department-Willowdale-Ontario-Received-Aw-693292. 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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