Complaint Review: Moon Investment Group, Tim Parker, Nicole Anderson- Promotions Manager, Shoppers Lottery - London, Ontario Or Austin Texas
- Moon Investment Group, Tim Parker, Nicole Anderson- Promotions Manager, Shoppers Lottery 17 Richmont Street Or 6225 Burnet Road London, Ontario Or Austin, Texas U.S.A.
- Phone: 647-928-7739
- Web:
- Category: Investment Brokers
Moon Investment Group, Tim Parker, Nicole Anderson- Promotions Manager, Shoppers Lottery Low-down, despicable, blood-sucking piranha London, Ontario And Austin, Texas
listed on other sites?
Those sites steal
Ripoff Report's
content.
We can get those
removed for you!
Find out more here.
Ripoff Report
willing to make a
commitment to
customer satisfaction
Click here now..
Received a letter from Moon Investment Group. in London, Ontario, Canada along with a check in the sum of $4,700.00 from Moon Investment Group, bearing an address of 6225 Burnet Road, Austin, TX 78757 drawn on a Capital One bank account. They said my husband won a "random computer ballot draw" from selected stores in North America like Wal-Mart, Sears, K-Mart, etc.: stores which nearly every person in the world frequents!!
They said he won $200,000.00 from a total of $5.5 million shared among 10 "declared winners". The check for $4700. is supposed to be for "Government/bond fees of $2,980." They say you have to pay the bond fees through any Western Union or Money Gram. They tell you to call your "Claim Agent" before using the check, that they'll "give you the necessary information you need to take there when you call." The Claim Agent's name is Tim Parker at 647-928-7739. The name on the bottom of the letter is Nicole Anderson - Promotions Manager. The signature is not legible.
Anita
Hawthorne,, New Jersey
U.S.A.
This report was posted on Ripoff Report on 10/29/2008 12:58 PM and is a permanent record located here: https://www.ripoffreport.com/reports/moon-investment-group-tim-parker-nicole-anderson-promotions-manager-shoppers-lottery/london-ontario-or-austin-texas-78757/moon-investment-group-tim-parker-nicole-anderson-promotions-manager-shoppers-lottery-l-386041. 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
If you would like to see more Rip-off Reports on this company/individual, search here:
Advertisers above have met our
strict standards for business conduct.