• Report: #405075

Complaint Review: Santa's Little Sweepstakes - First United Bank - McKinney, TX

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  • Submitted: Fri, December 26, 2008
  • Updated: Fri, December 26, 2008

  • Reported By:Tucson Arizona
Santa's Little Sweepstakes - First United Bank - McKinney, TX
C.P. 3020 Station D Etobicoke, Ontario Canada

Santa's Little Sweepstakes - First United Bank sent check for $3535.00 & asked that I call 4-438-275-9373 by 12-24-08 to receive my sweepstakes award of $69,400 Etobicoke Ontario

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I did not enter any sweepstakes and did not receive the letter & check until after the stated response date of 12-24-08. I do not enter sweepstakes or buy lottery tickets since I am living on Social Security benefits. It seemed too good to be true so I checked on Google and sure enough - it was too good. I turned the check and letter into the Chase Bank Fraud Department. The check is drawn on First United Bank of McKinney, TX and certainly looks legitimate. The payees name is SB HARBOR MARKET VILLAGE JV, 401 Adriatic Parkway, McKinney, TX 75070. This may be a real company who is going to be very surprised when they start having these checks for $3,535.00 his their account.

The bompster
Tucson, Arizona
U.S.A.

This report was posted on Ripoff Report on 12/26/2008 04:04 PM and is a permanent record located here: http://www.ripoffreport.com/r/Santas-Little-Sweepstakes-First-United-Bank-McKinney-TX/Etobicoke-Ontario-M9C4V5/Santas-Little-Sweepstakes-First-United-Bank-sent-check-for-353500-asked-that-I-call-405075. 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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