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Report: #1159012

Complaint Review: North American Consumer Promotion Draw - Chicago Massachusetts

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  • Reported By: LinS — Taunton Massachusetts
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  • North American Consumer Promotion Draw 522 South State Street Chicago, Massachusetts USA

North American Consumer Promotion Draw Northern Trust Weird amount "won" Chicago Illinois

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Who tells someone they won the weird sum of $8,221.50? Out of the blue my 96 year old father received a letter from Northern Trust with a $822.15 check written on PNC Bank in Philadelphia, PA. No account holder was shown on the check but otherwise it looked legit.

The letter, mailed from Canada, listed a Chicago, Illinois address and stated "Per your State regulations, a tax amount of $500.00 will be required before your lump sum winning can be sent to you." Really??? Only $500?? In Massachusetts? What about the Federal government's cut? No W9 included with the letter and no information about where the amount was to be sent and to whom it was  to be made out.

The letter instructed him to call a David Moore. Instead I called PNC Bank and they now have a copy of the letter, check and the envelope for their records. So glad my father showed me this before he did anything, especially sending money.

This report was posted on Ripoff Report on 07/02/2014 07:56 AM and is a permanent record located here: https://www.ripoffreport.com/reports/north-american-consumer-promotion-draw/chicago-massachusetts-60605/north-american-consumer-promotion-draw-northern-trust-weird-amount-won-chicago-illinois-1159012. 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. READ: Foreign websites steal our content

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