- Report: #945740
Complaint Review: aecom incorporation
| aecom incorporation 3468 norwich ave..
woodstock, Ontario Canada |
|
aecom incorporation gary kopal letter sent informing winning lotto drawing. The letter included a cashier check for the amount of 2,950.25 this is fake woodstock, Ontario Canada
*Consumer Comment: Good luck with that.
*Consumer Comment: No you hold on
*Consumer Comment: Not so fast, Stephanie.
*Consumer Comment: I got the same letter
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The letter states I have won a lottery drawing for the sum of 95,000.00 in U.S. currancy. The enclosed check is sent for the purpose of paying the taxes on the winnings. The tax amount is 2,850.00 call Gary Kopal at 1-905-598-2870 to activate check before depositing it into account. The letter also states to keep the winnings confidential until money is remitted to me. The letter is dated Sept. 18th, 2012 the drawing was held on Aug 2012. I reported the check to the Mid-Wisconsin Bank at 1-800-643-9472.
This report was posted on Ripoff Report on 09/24/2012 08:54 AM and is a permanent record located here: http://www.ripoffreport.com/r/aecom-incorporation/woodstock-Ontario-n4s-3v8/aecom-incorporation-gary-kopal-letter-sent-informing-winning-lotto-drawing-The-letter-inc-945740. 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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Search Tips#1 Consumer Comment
Good luck with that.
AUTHOR: Flynrider - (USA)
SUBMITTED: Wednesday, September 26, 2012
I'm not trying to put you down or burst your bubble. This is a well known scam and shows up on this site almost daily. The whole purpose of sending you the check was to convince you to wire "taxes" on your make-believe winnings. In real life, you are not required to pay anything in order to get something that you legitimately won.
If you deposit the phony check, your bank will eventually reject it. If you're smart and don't wire those "taxes", you won't be out any money. The only real risk is that by depositing a large, phony check, your bank may decide that you were trying to scam them and close your account. People who have fallen for the scam have reported that happening to them.
If you really believe that you won $95,000 in a contest that you didn't enter, I have a feeling we'll be seeing you back on this site in the near future.
#2 Consumer Comment
No you hold on
AUTHOR: stephanie - (United States of America)
SUBMITTED: Monday, September 24, 2012
#3 Consumer Comment
Not so fast, Stephanie.
AUTHOR: Flynrider - (USA)
SUBMITTED: Monday, September 24, 2012
The key to this is that the scammers will insist that you send the money to them by an untraceable method. Western Union personal transfers are mostly used, since anyone can pick up the money anonymously anywhere in the world. This ultimately means that you'll have no idea who got your money, and that's the way scammers prefer it.
Generally speaking, people do not win tens of thousands of dollars in lotteries / contests that they didn't enter. The scammers rely on the victim's greed to overrule their common sense.
Good luck.
#4 Consumer Comment
I got the same letter
AUTHOR: stephanie - (United States of America)
SUBMITTED: Monday, September 24, 2012

