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  • Report: #1101984

Complaint Review: Sinotrans Express, Inc

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  • Submitted: Mon, November 25, 2013
  • Updated: Mon, November 25, 2013

  • Reported By: OldDad76 — Lilburn Georgia
Sinotrans Express, Inc
8512 Williams Street Barstow, , Ca 92335 USA

Sinotrans Express, Inc Novation Lottery Finance Company, LLCGlobal Offices Trinidad, Tobago, Canada, USA, UK, Germany an Received letter informing me that I had won 1,500,000 as second prize winner in the The Publishing Clearing House Sweepstakes Assoc. USA Mega under 1947-2013. Recieved Check for $4,122.10 to help pay processing fees of $2,992.00 to be given to courier in a Western Union Money Transfer. Barstow Califronia

*Author of original report: Sinotrans Express and Novation Lottery Scam

*Consumer Comment: SCAM! SCAM! SCAM! SCAM! SCAM!

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On November 18, 2013 I received the following letter from the Novation Lottery Finance Company, LLC and a cheque from Sinotrans Express, Inc written on the East West Bank of Alhambra, Ca for $4,122.10.

We are pleased to bring this official notice which confirms that you are the 2nd prize winner in the sewcond category of the USA MEGA under 1947-2013 The Publisher's Clearing House Sweepstakes Association, USA draw held on October 08, 2013.  Your winning number matched the first five lucky numbers and you subsequentially won $1,500,000 dollars.

Novation Lottery Finance Company, LLC have been assigned by The Publisher's Clearing House Sweepstakes Assoc to inform you about your winning payment  You payment will be Certified Checque, which will be delivered by our special courrier company.

You are required by the International Sweepstakes by law to pay towards taxes and processing fees. Enclosed is a check of $4,122.10 which is provided to help you pay for the processing fees.  Processing fees amount to $2,992.00 only payable through Wesern Union Money Transfer.

Please do no take any further action until you have contacted your claims agent to start processing and to activate your check.

Claim Agebt Petter Hill 1- 604-369-1248 will be advising you on how to claim your cash prize winnings. Please keep this award letter strictly Confidential until your cash prize winnings has been processed and remitted to your designated account.

Regards

Mr. Maurice Anahal but signed by Monica Canahola

Promotion Manager


This report was posted on Ripoff Report on 11/25/2013 08:39 AM and is a permanent record located here: http://www.ripoffreport.com/r/Sinotrans-Express-Inc/Barstow-Ca-92335-/Sinotrans-Express-Inc-Novation-Lottery-Finance-Company-LLCGlobal-Offices-Trinidad-Toba-1101984. 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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REBUTTALS & REPLIES:
1Author 1Consumer 0Employee/Owner
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#1 Author of original report

Sinotrans Express and Novation Lottery Scam

AUTHOR: OldDad76 - ()

I was able to contact the Publishers Clearing Awards Center and was told that they appear at your door with your check and never call or write you to tell you are a winner.  They also never ask you to send them money to get your prize. They said do not cash the check because it is a scam and they are reporting this to Law Enfrcement with several other reports to shut this group down.

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#2 Consumer Comment

SCAM! SCAM! SCAM! SCAM! SCAM!

AUTHOR: ramjet - ()

SCAM! Nothing more.  Ignore it and, please, don't send anyone any money!!!

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