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Report: #330632

Complaint Review: FSI Claims Department, Fortune 500 Companies' Comsumer Rewards Program - Mississaugua Ontario

  • Submitted:
  • Updated:
  • Reported By: Oz Kansas
  • Author Confirmed What's this?
  • Why?
  • FSI Claims Department, Fortune 500 Companies' Comsumer Rewards Program 5209 Orbitor Drive Mississaugua, Ontario Canada

FSI Claims Department, Fortune 500 Companies' Comsumer Rewards Program Contest scam, mailed checks, claimed big winnings Mississaugua Ontario

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I got a letter in the mail today from a company called FSI (first state inc), out of Canada with no return address on the envelope (cue first warning bell). Upon opening the letter, I learned that I had won $125,000.00 from the Fortune 500 Companies' Consumer Rewards Program in February, and that this was the final notification (I had received no other attempts-they managed to get this letter to me just fine, why not other notifications, if it was legitimate?).

The letter was dated April 29, 2008. Just as a side note, in all instances where they wrote my name, it was always surname, first name. Enclosed was a check for $4875.00 from an account from Hunts Point Tropical from Chase Manhattan Bank (warning bells 2 and 3). The check actually looks like a real check, but I'm not a professional, so I can't be sure. The letter informed me that I had won a random drawing from names derived from some unknown source, and that I needed to call the number provided for more information on this. They also wrote that I needed to pay $2875 directly to the tax agent, which also set off some warning bells.

I decided to do some digging online before calling anyone, or doing anything, and I found this site, with others who have had similar situations, but each with a different informing company, and paying company but same bogus rewards program. I also looked up First State Inc, but only found a developer and horticulturist under that company name.

Katie
Oz, Kansas
U.S.A.

This report was posted on Ripoff Report on 05/05/2008 11:46 AM and is a permanent record located here: https://www.ripoffreport.com/reports/fsi-claims-department-fortune-500-companies-comsumer-rewards-program/mississaugua-ontario/fsi-claims-department-fortune-500-companies-comsumer-rewards-program-contest-scam-maile-330632. 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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