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Report: #367573

Complaint Review: J & S Visual Inc. - Dallas Texas

  • Submitted:
  • Updated:
  • Reported By: Charlotte North Carolina
  • Author Confirmed What's this?
  • Why?
  • J & S Visual Inc. 3373 Towerwood Dr. Dallas, Texas U.S.A.
  • Phone: 905-781-8545
  • Web:
  • Category: Banks

J & S Visual Inc. This company sends a very authentic looking check, my check was $4,980.00 with instructions to deposit the check in order to access the total prize amount of $125,000.00. Dallas Texas

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2008 North American Sweepstakes Lottery

J & S Visual Inc.
3373 Towerwood Dr.
Dallas, Tx. 75234

This company is initiating a scam designed to gain access to individual bank accounts.
They begin with mailing a very authentic looking check, mine was $4,980.00 with instructions that this amount is intended to cover capital gains taxes of $3,980.00 of which will be deducted from the total winnings of $125,000.00. This amount is to be transferred via a money gram OR Western Union, upon cashing this check at your personal; financial institution, you are instructed to contact your "claim agent" for further instructions regarding claiming your winnings.

This check was issued from Texas Capital Bank of Hill Country Tx.

I learned of the true nature of this scam by searching the number fc/a01984688599, which was allegedly the serial number on my winning ticket. After looking up this specific number on Google, I read of other individuals that received the same type of letter, same number, with much of the content matching my letter word for word.

My advice, is to research anything like this, as you go through life, you learn that nothing is free, and if it seems too good to be true, it probably is.

Glimmertwn
Charlotte, North Carolina
U.S.A.

This report was posted on Ripoff Report on 08/27/2008 04:23 PM and is a permanent record located here: https://www.ripoffreport.com/reports/j-s-visual-inc/dallas-texas-75234/j-s-visual-inc-this-company-sends-a-very-authentic-looking-check-my-check-was-49800-367573. 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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