• Report: #716725

Complaint Review: Kingsway marketing

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  • Submitted: Tue, April 12, 2011
  • Updated: Mon, April 18, 2011

  • Reported By: Dan — Revere Massachusetts United States of America
Kingsway marketing
7610 bartonelle St Vancouver B.C v7h 8n7 Vancouver b.c., British Columbia United States of America
  • Phone: 905 781 5930
  • Web:
  • Category: Banks

Kingsway marketing Terrence brown, matthew Stewart Fake check for $986.58,from bbva compass bank Vancouver b.c., British Columbia

*Consumer Comment: The check was Fake, they did you a favor

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I'm Dan and I just got a check in the mail for 986.58. It's a cashiers check from bbva compass bank. Along with the check there was a letter stating that I won a sweepstakes for $9,700 dollars , and the check was to pay the taxes from my winnings, the letter said to contact a mike Stewart.

@ 1-905-781-5930 , when I called mike Stewart , he said to go and cash the check, and call him after, for further instructions .... Well the bank didnt cash the check, and threatened they should call the police... What's the scam ? I don't get it , but I'm posting this because others should know

This report was posted on Ripoff Report on 04/12/2011 11:21 AM and is a permanent record located here: http://www.ripoffreport.com/r/Kingsway-marketing/Vancouver-bc-British-Columbia-/Kingsway-marketing-Terrence-brown-matthew-Stewart-Fake-check-for-98658from-bbva-comp-716725. 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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#1 Consumer Comment

The check was Fake, they did you a favor

AUTHOR: Jim - (U.S.A.)

It's called the "Fake check scam" and you bit HARD.

The way it works, they send you a fake check with directions to deposit it, and send them cash (Usualy by Western Union so it's untracable)

Then the check comes back and YOU are stuck for the cash you Paid out. Also The fees the bank charges AND probably your account gets closed.

There's NO Sweepstakes, it's all a FRAUD
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