Ripoff Report Needs Your Help!
X  |  CLOSE
Report: #386041

Complaint Review: Moon Investment Group, Tim Parker, Nicole Anderson- Promotions Manager, Shoppers Lottery - London, Ontario Or Austin Texas

  • Submitted:
  • Updated:
  • Reported By: Hawthorne, New Jersey
  • Author Confirmed What's this?
  • Why?
  • 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.

Moon Investment Group, Tim Parker, Nicole Anderson- Promotions Manager, Shoppers Lottery Low-down, despicable, blood-sucking piranha London, Ontario And Austin, Texas

Show customers why they should trust your business over your competitors...

Is this
Report about YOU
listed on other sites?
Those sites steal
Ripoff Report's
content.
We can get those
removed for you!
Find out more here.
How to fix
Ripoff Report
If your business is
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

Search for additional reports

If you would like to see more Rip-off Reports on this company/individual, search here:

Report & Rebuttal
Respond to this report!
What's this?
Also a victim?
What's this?
Repair Your Reputation!
What's this?
Featured Reports

Advertisers above have met our
strict standards for business conduct.

X
What do hackers,
questionable attorneys and
fake court orders have in common?
...Dishonest Reputation Management Investigates Reputation Repair
Free speech rights compromised

WATCH News
Segment Now