Complaint Review: 3m Capital Inc - Fredericton New Brunswick
- 3m Capital Inc 1015/7 Regent St. Fredericton, New Brunswick Canada
- Phone: 416-834-7313
- Web:
- Category: Questionable Activities
3m Capital Inc I received letter stating I won $180,000 sweepstakes with cashiers check for $4591.93. New Brunswick Fredericton
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3M capital, Inc sent a letter claiming I have won a sweepstakes for $180,000. They enclosed a cashier's check for $4591.93 which would be deducted from my winnings. All I had to do was cash the check and send $3500 for sucharges/govt tax due on the winning. I took the check to two different banks and they said the check was a fraud. The contact person was listed as Randy Wilter at 1-416-834-7313. The letter is signed by Karen W Montesinos, client care manager.
I kept calling Randy Wilter and all he would tell me was that the check was real and that others had already claimed their money. I even called the bank that the check was written on and even they said it was real. When I looked the company upon the Internet I found other people who had goten the same letter and check I guess I was the lucky one because my check wouldn't cash the check. From what I can find out the scam is you cash the check they get $3500 you get a bounced check and all of the fees and have to pay it all back to your bank. DON'T CASH THE CHECK!!!!
Donald
Glendale, Kentucky
U.S.A.
This report was posted on Ripoff Report on 06/09/2008 07:26 PM and is a permanent record located here: https://www.ripoffreport.com/reports/3m-capital-inc/fredericton-new-brunswick/3m-capital-inc-i-received-letter-stating-i-won-180000-sweepstakes-with-cashiers-check-fo-338683. 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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