Complaint Review: North American Prize Pool - Toronto Ontario
- North American Prize Pool 1220 Sheppard Ave, 300 Toronto, Ontario Canada
- Phone: 902-412-1310
- Web:
- Category: Lottery
North American Prize Pool Scam artists!! Toronto Ontario
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I recently received a letter in the mail for Riley Capital Claim and Payment Logistics saying that there was a release of a North American Prize Pool held on December 3, 2007 in which my name was drawn and I have been accorded a 3rd tier winner status.
The total winnings was 45,000 in U.S. dollars. It was weird because the envelope is from Canada but the check was from Riles Contracting Inc., a company in Ohio and it is a constuction company. I called the company to see what it was about and the lady told me to deposit the money into my bank account but don't cash it because I could be liable for fees and not to tell the bank that I am cashing it for prize money because of federal law if i tell the bank that information the bank is automatically entitled to 30% of the money. I was also supposed to call the next week to make sure the check had gone through so I could claim the money and they were going to send my tax information with it so I wouldn't have to worry about it when tax time came around.
I was real skeptical but I looked online and I couldn't find any information at that time so I went and deposited it into the atm. I was still really skeptical so my husband typed in North Americal Prize Pool and I seen all these scams for the internet.
Thankfully the bank was closed and I deposited it into the ATM. I called the 1-800 number to my bank and they can deal with it before it goes through.
Thank goodness for Ripoff Report.!!
Acai995
Ogden, Utah
U.S.A.
This report was posted on Ripoff Report on 12/22/2007 08:51 PM and is a permanent record located here: https://www.ripoffreport.com/reports/north-american-prize-pool/toronto-ontario-m2k0a2/north-american-prize-pool-scam-artists-toronto-ontario-293956. 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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