Complaint Review: George Pantelides - Sandra Lewis - Brian Smith - Lucy Davis - Kingston Ontario
- George Pantelides - Sandra Lewis - Brian Smith - Lucy Davis 2511 Bixon Rd Kingston, Ontario Canada
- Phone: 12049512165
- Web:
- Category: Con Artists
George Pantelides - Sandra Lewis - Brian Smith - Lucy Davis Notice of Winnings RipOff Kingston Ontario
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They claim they're sending you a notice of winnings for $200,000.00 dollars, with a cheque enclosed for $4,450.00, that looks authentic. You give them a call and ask about the cheque they tell you to cash it, you do and apparently it clears or so you thought. You call them back tell them you deposited it and they tell you to go to western union and send $2,950 back to somebody called Lucy Davis to pay a non resident government service tax, you do and then she tells you to send $800 dollars to pay for the insurance on UPS for mailing the $200,000.00 winnings to you. So when you go back to the bank and try to withdraw the $800 dollars they inform you that the cheque is indeed counterfeit and that you have to pay the bank back for trying to withdraw money that does not exsist. So what do you do, what can you do??
Amanda
San Antonio, Texas
U.S.A.
This report was posted on Ripoff Report on 08/16/2006 03:14 PM and is a permanent record located here: https://www.ripoffreport.com/reports/george-pantelides-sandra-lewis-brian-smith-lucy-davis/kingston-ontario-m2v2k5/george-pantelides-sandra-lewis-brian-smith-lucy-davis-notice-of-winnings-ripoff-king-206434. 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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