Report: #612222

Complaint Review: TJX Consumer and Merchandise Reward Promotions Internantional

  • Submitted: Wed, June 09, 2010
  • Updated: Thu, October 28, 2010
  • Reported By: Tammy — Macon Georgia United States of America
  • TJX Consumer and Merchandise Reward Promotions Internantional
    1084 Broadway
    New York, New York
    United States of America

TJX Consumer and Merchandise Reward Promotions Internantional Jimmy Jones Received a letter and check in the mail asking me to deposit check then send $3,028 by Money Gram or Western Union to pay state taxes on contest winning money New York, New York

*REBUTTAL Owner of company: It is all lies

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I received a letter from TJX Consumer and Merchandise Reward Promotions International, Inc. stating I had won a contest from one of the following stores: Walmart, Sears, JCPenney, Home Depot, Safeway, Winners, Value Village, Save on Foods, etc.  It included a serial number and winning numbers drawn.  The letter states I am entitled to $47,000.00 in winnings.  Payable by certified check by UPS/Fed Ex.  The letter advised me to contact a claims agent:  Jimmy Jones or Lana   Phillips at 1-315-849-2510.  I did speak to a man with an Indian accent.  Enclosed with the letter was a check for $3,690.00 for the payment of Non-resident taxes in order to claim the winnings.  It instructs me to send the amount of $3,028.00 by Money Gram or Western Union to a tax agent.  Mr. Jones gave my a name of a tax agent of Garwood Gillian, 303 N Central Avenue, Atlanta, GA  30354, phone number 347-535-1494 to send the funds to, then he changed the amount to $3,122.00.  He stated there was a mistake of $94 made in the letter.  I took the check to my bank and they did verify it is a scam.  No funds were deposited to my account. Tammy, Macon, GA




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This report was posted on Ripoff Report on 06/09/2010 02:20 PM 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 REBUTTAL Owner of company

It is all lies

AUTHOR: Dr Brandy Koley - (United States of America)

Tammy Macon is a thief and an identity theft specialist. she has been reported to the state law office for her identity theft and forgery. This woman came to our office with a fake identification and social security number to claim the sister's money when we discovered that we use an undercover who then prepared a funny winning for her to claim and she was asked several times if she did really played the lotto at she claimed yes. so an arrest was made and she was bailed out of the police custody later to be arraigned in the court.
This woman is a crook be careful of her.
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