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Report: #293342

Complaint Review: Texas Independent Bancshares - Regina Saskatchewan

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  • Reported By: honolulu Hawaii
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  • Texas Independent Bancshares P.O.Box 945, Regina, Saskatchewan Canada

Texas Independent Bancshares Managment & Payment Verification Award Notification $3150 Check Enclosed Regina Saskatchewan Canada

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I received 1) "Award Winning Notification" letter informing me that I was one of the winners of the North American Utilities draw held on Monday, September 24th, 2007. It gave my winning ticket number and stated that I was awarded a lump sum pay out of $46,500.00 USD cash of a total prize money of $25,234,000.00 shared among winners. The notification further stated that they (Texas Independent Bancshares, Inc.), to save me the trouble, has secured, for a percentage surcharge to be paid as a commission ($3,150.00) on my winning prize.

2) They included a $3,150.00 The Talbot Bank check that was written on the "Spring & Associates, Inc." 29565 Chilcutt Road, Easton Md. 21601 account that covers the charges and fees required to be paid before receiving my winning.

3) To avoid multiple claims, they requested that I keep my winnings "confidential" until I receive my prize money ($46,500.00).

4) The letter further requested that I contact a payment coordinator, Anita Miller, at 1-226-200-0343 as soon as possible to finalize the payment process.

It sounded too good to be true so I called "The Talbot Bank"(410-822-1400). The bank's security officer indicated the bank has received numerous calls from all over the country regarding this letter. It's a fraud. The bank asked me to send them the documentation that I received.

The bottom line: It's a SCAM & Fraud...

My next step is to file a complaint with the U.S. Post Office since I got this in the mail.

quested
honolulu, Hawaii
U.S.A.

This report was posted on Ripoff Report on 12/20/2007 03:00 PM and is a permanent record located here: https://www.ripoffreport.com/reports/texas-independent-bancshares/regina-saskatchewan-s4p-oao/texas-independent-bancshares-managment-payment-verification-award-notification-3150-ch-293342. 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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