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Report: #389916

Complaint Review: SHOPPERS CHOICE AWARD, INC. - WOODBRIDGE Ontario

  • Submitted:
  • Updated:
  • Reported By: Grand Rapids Michigan
  • Author Confirmed What's this?
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  • SHOPPERS CHOICE AWARD, INC. ONTARIO CANADA WOODBRIDGE, Ontario Canada

SHOPPERS CHOICE AWARD, INC. CHECK FRAUD WOODBRIDGE Ontario

*Author of original report: TELECOM -WHAT I DO KNOW

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I received a letter from "Shoppers Choice Award, Inc." appeared to be a letter letting me know I won a sweepstakes of $50,000

Enclosed with this letter was a check for $3,950. The body of the letter explained $2,950 would have to be mailed for taxes and a number to call to help process through a tax agent.

I called the number on the letter and talked to an "Andrea Martins" 647-834-9024 and was given instructions on where to mail the money gram. Once I did that I was to call back with the reference number. Once that was done, she would notify Fedex to deliver my $50,000 winnings.

Upon western union mailing the money, I called and she asked when a good time to call back would be to confirm the Fedex. I said later that day would be fine. She said someone would call later that day or the following morining. The next call was from 416-856-5771 Stacy Richards saying Adrea Martins forgot to tell me about the State tax of $825. Stacy was very rude and demanded I send that to get this done. I knew it was fraudulent once she was involved. I called my bank and they had the check as a -3,950 in my account now as return to maker!

My credit is not good enough for a $4k unsecured loan to cover this balance! I have been forced to close my bank account due to this debt! This is cruel and I hope this scamsters get caught and some of us can hopefully regain some of our monetary losses!

Janet
Grand Rapids, Michigan
U.S.A.

This report was posted on Ripoff Report on 11/10/2008 07:57 PM and is a permanent record located here: https://www.ripoffreport.com/reports/shoppers-choice-award-inc/woodbridge-ontario/shoppers-choice-award-inc-check-fraud-woodbridge-ontario-389916. 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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#1 Author of original report

TELECOM -WHAT I DO KNOW

AUTHOR: Janet - (U.S.A.)

POSTED: Monday, November 10, 2008

WWW.TELCODATA.US IS A SITE YOU CAN ENTER NPA/NXX PHONE NUMBERS TO SEE WHO THE LOCAL CARRIER IS.

BOTH NUMBERS i LISTED ABOVE BELONG TO A "FIDO COMMUNICATIONS"
THEY SHOULD BE ABLE TO TRACK THE SCAMSTERS DOWN!

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