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Report: #341485

Complaint Review: 3M CAPITAL INC. - New Brunswick Canada New Brunswick

  • Submitted:
  • Updated:
  • Reported By: Atlanta Georgia
  • Author Confirmed What's this?
  • Why?
  • 3M CAPITAL INC. 1015/7 Regent St. Fredericton New Brunswick Canada, New Brunswick Canada

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3M Capital Unc send a letter to me that I won $180,000.00 and they send me a Cashier's check for $4,591.93 that the balance of the money has been lodged with ther bankers. They asked me to call 1 888 416 9285 to confirm my balance. I did and there was a recording that confirm the balance.
I was told to call Jenny Wong @ 416-822-4503 to activate my cashier check. I did the lady was so rude and ask me to call back ,that she just got to the office. I finally talk to her after several attemp, She told me to cash the check and call her back. I have deposited the check yesterday 6/18/08 and I have been calling her but unable to talk to her. I wish I have google the name before I deposited the check. The letter explain to me that I will need to send $3,500 for the governmet tax and surchage. Luckly I have not send any money. The Letter was signed by KAREN W MONTESINOS Clinet Care Manager

The letter also say in the bottom that 3M CAPITSL INC. is merely the payment disbursement company and they do not have any further responsibility other than processing the winning according to the organizers quidelines.

Felly georgia
Atlanta, Georgia
U.S.A.

This report was posted on Ripoff Report on 06/18/2008 08:31 AM and is a permanent record located here: https://www.ripoffreport.com/reports/3m-capital-inc/new-brunswick-canada-new-brunswick-e2b-6h5/3m-capital-inc-send-a-cashier-check-for-459193-that-i-won-18000000-new-brunswicknew-b-341485. 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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REBUTTALS & REPLIES:
0Author
3Consumer
0Employee/Owner

#3 Consumer Comment

You've been Cheated, DO NOT SEND ANY MONEY, DO NOT CASH THAT CHECK

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

POSTED: Thursday, June 19, 2008

Simply put this is a common scam, you cash that check (It's phony) then send them some of it, then you find out that the check's phony, you're out the money you sent and have to make the bad check good as well.

There's NO "Lottery Money" It's all a fake to get a few thousand from you.

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#2 Consumer Comment

You've been Cheated, DO NOT SEND ANY MONEY, DO NOT CASH THAT CHECK

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

POSTED: Thursday, June 19, 2008

Simply put this is a common scam, you cash that check (It's phony) then send them some of it, then you find out that the check's phony, you're out the money you sent and have to make the bad check good as well.

There's NO "Lottery Money" It's all a fake to get a few thousand from you.

Respond to this report!
What's this?

#1 Consumer Comment

You've been Cheated, DO NOT SEND ANY MONEY, DO NOT CASH THAT CHECK

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

POSTED: Thursday, June 19, 2008

Simply put this is a common scam, you cash that check (It's phony) then send them some of it, then you find out that the check's phony, you're out the money you sent and have to make the bad check good as well.

There's NO "Lottery Money" It's all a fake to get a few thousand from you.

Respond to this report!
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