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Report: #740358

Complaint Review: Seneca Prize Corporation - Des Moines Iowa

  • Submitted:
  • Updated:
  • Reported By: Thomas — Columbia Missouri United States of America
  • Author Not Confirmed What's this?
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  • Seneca Prize Corporation 2549 Hubble Ave, Des Moines, Iowa United States of America
  • Phone: 780 782 6780
  • Web:
  • Category: Banks

Seneca Prize Corporation Claimed my Sisterr, Nelda Coffman, was the winner of N/A PROMO USA MEGA MILLIONS/PCH. "THE BIG GAME" Des Moines, Iowa

*Consumer Comment: It's a scam, they want you to deposit that check and send them REAL cash, usualy by Western Union (Untracable) THE CHECK'S FAKE DO NOT FALL FOR THIS FRAUD

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I received a letter in by the U.S.P.S., TODAY , on 06/13/11, with a Canadian post mark.  Inside was a one page letter and a check made out in my name for exactly $2,286.79, part of the winings, from a draw of $45,000.00 in the USA MEGA MILLION JACKPOT.  The letter head was from; 'Seneca Prize Corporation' through their'International Payment Transfer & Trust Dept', listed at:2549 Hubbell Ave. Des Moines, IA. 50317.  The telephone number under the address listed was: (780)782-6780, I checked the internet for Seneca because I suspected this was the same as one I received from Hawaii State Credit Union that was along the same line. I checked the routing ID on it.  the ID was for Hawaii State Bank which has a Credit Union also. I found the phone number for the bank and they verified the check was no good.  When I searched the internet "Rip off Report showed up. Therefore, I searched no further and am in the process of reporting.  The rest of this message is from a previous report by another targeted victim.  "Mike Bishop in Customer service, to no avail also.  Today, 05/19/11, I contacted the Cust. Svc. rep. for the Liberty Bank at their Des Moines office through 877-562-8938. which the check was from there bank.  I breifly explained, I had a check sent to me and I wished to check it out, to see if it was legal.  Her reply was, who is the company?  I replied, 'Seneca Prize Corporation', her quick response was, it's fraudulent!  I will keep my copy on file, for any further investigative purposes.  Also, let me ad another number listed for the Customer Service is 1-289-218-7846 and a Mike Bishop, with no contact made also.  I speculate, they hoped I would cash the check, to pay for special legal fees and pay them for these fees, with their bad check and me holding the BAG." 

This report was posted on Ripoff Report on 06/13/2011 07:06 PM and is a permanent record located here: https://www.ripoffreport.com/reports/seneca-prize-corporation/des-moines-iowa-50317/seneca-prize-corporation-claimed-my-sisterr-nelda-coffman-was-the-winner-of-na-promo-u-740358. 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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#1 Consumer Comment

It's a scam, they want you to deposit that check and send them REAL cash, usualy by Western Union (Untracable) THE CHECK'S FAKE DO NOT FALL FOR THIS FRAUD

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

POSTED: Monday, June 13, 2011

They will contact you and ask for the cash, don't give them any.

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