Report: #435558

Complaint Review: Star Capital Disbursement Agent, evelyn Powell, chris Eggleton Promotion Manager

  • Submitted: Thu, March 19, 2009
  • Updated: Mon, April 20, 2009
  • Reported By: Daly City California
  • Star Capital Disbursement Agent, evelyn Powell, chris Eggleton Promotion Manager
    BCE-PLACE 161-181 Bay St.
    Toronto, Ontario

Star Capital Disbursement Agent, evelyn Powell, chris Eggleton Promotion Manager Falsely advertised me being a Sweepstakes lottery winner$145,000,00 first check $3,715 USD FOR TAXES $870,000,00 6 way's & send to me a TV crew hand N ME MY Check after pay N taxes moneygram at wal-mart or k-mart. TORONTO Ontario Canada

*Consumer Comment: Indeed

*Consumer Comment: Scams countinue because...

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

I recieved a $3,715 US dollars check in mail,claiming I was one of the six declared winners of Sweepstakes Lottery USA. $870,000,00 between us six my protion is $145,000,00 & that with this first check$2,935 paid taxes. I

I called since it said USD!... & A Phillapina women answered, I ask for MRS.Evelyn Powell the women then ask me to call tomorrow after 12pm. then Evelyn would be there ? That struck me funny but I called again anyway,I said I have a check from you,right away she started saying congradulations U R one of our declared winners of six that are US Sweepstakes winners.

She then said I needed to pay taxes,so I could cash check & that she would verify it was legal to my bank if I needed her to,then I was to take $2,935 to wal-mart or k-mart & call her right away so to give them a pin code to send to the gov/tax building. I was very quite during her instuctions so she keep asking me if I had any questions & that she understood that I had a lost for words, I said I'll beliieve it when it hits my hands.

Then she said we can send a TV crew to your home if U like,that the other lady winner didn't want that. Send them I said then I won't be a lost for words,OK we will, but understand they only come to bring your $145,000,00 check the big one.

I still didn't know what to think except that it used to be against the law to false advertise & that this is a signed statement verifing these people & this company are telling me thier paying me this money,& if it was a small claims with a letter like this they would have to pay.

I took it to the manager at my bank to see if the check were real ,he went to check it came back & said Yes it's real,with a real account & that the only thing is it has a security stamp on account that I can only deposit not cash it,wait for 7 days but during that 7 days that company or person could take it out,then the person liable for money is the one that deposited it,& could be in some trouble & charged with the other person's crime,SO I'm not getting in trouble for no scum bags or for anything or anybody. I hate to think how we AMERICAN'S help,help,& more help people & this is how they give back!...people are alway's scaming our system & us after we get them more then we have,they have to be caught cuz they do this to us & run back to there counties.

It won't get any better,scam after scam,untill action is taken,look what's happening to our country now!!!..These are things that start war's .The next might be in USA,if something's not done.

Daly City, California
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This report was posted on Ripoff Report on 03/19/2009 01:24 AM and is a permanent record located here: 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 Consumer Comment


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

JT is exactly right on this one. As long as stupid Americans continue to fall for obvious scams, the scammers will continue. As he said - WISE UP !!!
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#2 Consumer Comment

Scams countinue because...

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

The reason scammers continue to send crap like this is because people like you actually think it might be real!! Do you really think that someone you don't know is going to send you a check in the mail for doing absolutely nothing?

Geez...scammers prey on people like you. Wise up and do not respond to sketchy mail! Rip it up and throw it away.
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