• Report: #449225

Complaint Review: SMP Innovations - Capital LLC.

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  • Submitted: Wed, May 06, 2009
  • Updated: Wed, May 06, 2009

  • Reported By:Las Vegas Nevada
SMP Innovations - Capital LLC.
299 Davis Street Toronto, Ontario Canada

SMP Innovations - Capital LLC. Sending a fake check in the mail and saying I won a lottery. Toronto Ontario

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This company is sending checks to people and telling them that they won a lottery. First of all I didn't even enter a lottery. So I asked my bank to verify the check and they coulnd't!!

I kept trying to call Michael Moore, the name on the letter I got, and he said to call him back because he needed to check with his manager after I told him the bank could not verify the check.

Shonnie
Las Vegas, Nevada
U.S.A.


This report was posted on Ripoff Report on 05/06/2009 10:52 AM and is a permanent record located here: http://www.ripoffreport.com/r/SMP-Innovations-Capital-LLC/Toronto-Ontario-M8N-6N4/SMP-Innovations-Capital-LLC-Sending-a-fake-check-in-the-mail-and-saying-I-won-a-lottery-449225. 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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