Report: #641652


  • Submitted: Fri, September 17, 2010
  • Updated: Fri, September 17, 2010
  • Reported By: Ralene41 — Jefferson Pennsylvania United States of America
    234 Wellington Street
    Ottawa, Ontario
    United States of America

CIBC FINANCIAL GROUP Ergotech Controls Inc. ,Fake check sent for tax payoff, DANGER do not cash report it, Plains Capital Bank???? Ottawa, Ontario

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My husband received a check in the amount of $2,950.00 declaring him a winner of a sweepstakes for consumers who shop at Best buy, Costco, Wal-mart(they spelled it wrong) Sears, Lowes, home depot, Wendy's, Zellers, HP, Western Union, Moneygram, Burger King, Staples, Subway, Ikea, Canadian Tire, in conjuction with North American Sweepstakes Association to pay for taxes on money he is clamed to have won in the amount of $125.000.00 which they will sent once he cashes the check and sends them the money, the check is FAKE, do not cash it. The check will bounce and you will be held liable for all money and any fee incurred by your bank or a friends bank that cashes the check.  Mine was signed by Brenda Smith(The name Smith, now that's original) told to call and talk to a Phillip Adams, other letters I know of have had different contact names, old scam new names. Beware of any free money because it is not free and will come back and bite you.

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