Complaint Review: APEX-GOLD - North American Prize Pool - Sudbury Ontario
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- Author Confirmed
- APEX-GOLD - North American Prize Pool 1760 Regent Street Sudbury, Ontario Canada
- Phone: 647-831-1367
- Web:
- Category: Credit & Debt Services
APEX-GOLD - North American Prize Pool Fraudulent Lottery Distribution & Payment Verification ripoff Sudbury Ontario
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This letter really had us fooled. I received a letter over the weekend Frm APEX-GOLD, Inc., informing me that this was a final notification for funds distribution for a North American Prize Pool in the amount of $49,380.00.
With the letter was an Official Check drawn on the TeleCom Credit Union located in Michigan, in the amount of $2,650.42. I had my doubts but still deposited the check.
On Monday 12/18/06, I called the Claim Line as the letter instructed and spoke with Sarah. She informed me that I was to wire $2,400.00 of the original $2,650.42 to a Robert Ball in Regina, Canada.
When I asked why this individual, she informed me that if I were to make it (Wire) to a company, it would cost me more. This is when I decided to do some research on the internet.
Internet search turned up that this was a scam. I'm not out any money, just a little disappointed that it wasn't real and how I could have ruined Christmas if I had sent the money. Beware!
Enrique
Anchorage, Alaska
U.S.A.
This report was posted on Ripoff Report on 12/18/2006 07:20 PM and is a permanent record located here: https://www.ripoffreport.com/reports/apex-gold-north-american-prize-pool/sudbury-ontario-p3e-3z8/apex-gold-north-american-prize-pool-fraudulent-lottery-distribution-payment-verificati-226147. 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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