• Report: #456109

Complaint Review: THE SMARTLINE GROUP INC.

Thank You

Read how Ripoff Report saves consumers millions.

  • Submitted: Thu, May 28, 2009
  • Updated: Thu, May 28, 2009

  • Reported By:Sterling Heights Michigan
THE SMARTLINE GROUP INC.
100 FRONT STREET MORRISTON, Ontario Canada

THE SMARTLINE GROUP INC. INTERNATIONAL CLAIM DEPARTMENT MORRISTON Ontario

What's this?
What's this?
What's this?
Is this
Ripoff Report
About you?
Ripoff Report
A business' first
line of defense
on the Internet.
If your business is
willing to make a
commitment to
customer satisfaction
Click here now..

Does your business have a bad reputation?
Fix it the right way.
Corporate Advocacy Program™

SEO Reputation Management at its best!

I received a letter from "THE SMARTLINE GROUP INC." yesterday (5-28-09) & it stated that this was the winning final notification. After closely reading it & seeing that i was one of many people that was entitled to my share of $250,000.00 from the $5 Million US dollars winners given away, there was a check for $4980.00 from a U.S. based company with the same name from Minneapolis MN and a Western Bank based in MN. You get a little excited & then you start searching the internet for this type of stuff but nothing came up until i started typing "INTERNATIONAL CLAIM DEPARTMENT" in Google & found this site to be very very helpful.
Also in letter there is this "Please do not use this check until you call your claim agent...."

The scam goes on to say that the tax amount needs to be paid, in the amount of $2995.00, either by MONEYGRAM or WESTERN UNION. This is when my attention to scams became very accurate. There is the 410 scam from Nigeria that these North Americans are trying to pull one over on innocent hard working families & retirees that could ruin them further than the economy.

PLEASE PLEASE tell everyone about this, too good to be true, scam & if you did win a prize like this, you would pay your taxes to your local state & federal agencies through a check to them directly NOT by WESTERN UNION or MONEYGRAM.

See the link here to see the letter: http://basharda96.onlinestoragesolution.com/scam/International_scam.jpg

Emanual D.
Sterling Heights, Michigan
U.S.A.

This report was posted on Ripoff Report on 05/28/2009 09:38 AM and is a permanent record located here: http://www.ripoffreport.com/r/THE-SMARTLINE-GROUP-INC/MORRISTON-Ontario-H4N-3L4/THE-SMARTLINE-GROUP-INC-INTERNATIONAL-CLAIM-DEPARTMENT-MORRISTON-Ontario-456109. 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.

Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report.

Click Here to read other Ripoff Reports on THE SMARTLINE GROUP INC.

Search for additional reports

If you would like to see more Rip-off Reports on this company/individual, search here:

Search Tips
Report & Rebuttal
Respond to this report!
What's this?
Also a victim?
What's this?
Repair Your Reputation!
What's this?

Advertisers above have met our
strict standards for business conduct.



Ripoff Report Legal Directory