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Report: #254793

Complaint Review: International Sweepstakes Distributions - Ottawa Ontario

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  • Updated:
  • Reported By: Benkelman Nebraska
  • Author Confirmed What's this?
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  • International Sweepstakes Distributions 250 Main St. Ottawa, Ontario Canada

International Sweepstakes Distributions Ripoff Fraudulant Sweepstakes they use stolen checks Ottawa Ontario

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I recieved a letter from them just today as well as a check for $2,950.35 This is a SCAM do not reply to them. The phone number you get on the letter is a voice mail and is always full and sometimes goes to a voice mail retreaval messaging call. The check I recieved was written on a WACHOVIA acount the routing number and account are ligit but I found a site where you can check this info for free. I got the name and phone number of the bank and called them they would not verify the funds in the account for me as it is against company policy to protect their clients. But they verified that it was a igitamte account number for thier bank.
http://123ach.com/
The name of the company that the check was written on is SIGNAL PERFECTION, LTD. I did a search and found the company and saw a phone number and called them. I was told that a few months ago several hundred checks were stolen and they closed the account They ask that you make a copy of the letter and check for yourself and one for the local authorities and send the original to them.
Please do not be fooled by these scamers.

Russell
Benkelman, Nebraska
U.S.A.

This report was posted on Ripoff Report on 06/15/2007 04:53 PM and is a permanent record located here: https://www.ripoffreport.com/reports/international-sweepstakes-distributions/ottawa-ontario-f2c-2a5/international-sweepstakes-distributions-ripoff-fraudulant-sweepstakes-they-use-stolen-chec-254793. 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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