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Report: #523318

Complaint Review: Barnes Marketing - Pickering Ontario

  • Submitted:
  • Updated:
  • Reported By: GJ — Nashville Tennessee United States of America
  • Author Not Confirmed What's this?
  • Why?
  • Barnes Marketing 985 Ridgeway St Pickering, Ontario United States of America
  • Phone: 9055981248
  • Web:
  • Category: Banks

Barnes Marketing Lloyd formerly Obvious Scheme to gain personal bank information Pickering, Ontario

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I received a letter in the mail with a seemingly ligit check in the amount of $986.88. The letter stated that I had entered a contest and won $8,000 and this check was to offset taxes and further states "Per your state regulations, you will be required to pay a tax and processing fee before your lump sum winning can be sent to you. Payment will be made directly to your tax agent."

I was suspicious from the start and when I researched this company on-line of course I found numerous reports that indicated receipt of check in the same amount with the same magial $8,000 prize and further stated this company is operating under false pretenses.

How this company got my information is a mystery and quite frankly very alarming. Had I been younger and more naive I very likely would have called the number listed in the letter 905-598-1248 and inadvertantly shared all pertinent information with a thief! I most likely also would have deposited the check for $986.88 which I have no doubt would have ultimately bounced and then the thief would have my bank account information.

I want these people stopped before they rip off many unsuspecting individuals who are in dire financial need. This kind of letter to someone in that situation would seem like a true gift, a life-line.

WARNING: DO NOT.. I repeat DO NOT cash any check you recieve in the mail from Barnes marketing. File a report and take the check to your bank so they can file fraud charges. Let's stop these jerks in their tracks!

 

 

This report was posted on Ripoff Report on 11/13/2009 08:12 AM and is a permanent record located here: https://www.ripoffreport.com/reports/barnes-marketing/pickering-ontario-m2h-j6p/barnes-marketing-lloyd-formerly-obvious-scheme-to-gain-personal-bank-information-pickering-523318. 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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