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Report: #1147920

Complaint Review: USA/EU department Store Sweepstakes lottery - Powder Springs Georgia

  • Submitted:
  • Updated:
  • Reported By: Sandra — Key West Florida
  • Author Not Confirmed What's this?
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  • USA/EU department Store Sweepstakes lottery 3151 A Florence Rd Powder Springs, Georgia USA

USA/EU department Store Sweepstakes lottery Peter Jones or Sandra AndersonLetterhead:Liberty Alliance3151 A Florence RoadPowder Springs, Ga 30127 Fruadulent Check from Sweepstakes Powder Springs Georgia

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I received a check in the amount of $3800.00 as a part of a $50,000 sweepstake winnings held on Jan 1. 2014.The check was official looking writtenon Citizens Alliance Bank and paid by Citizens State Insurance but upon calling the bank I was told it was fraudulent and to report it to the police.

 

I had called the contact name as my claim agent who told me to deposit the check in my bank and call him back, which I did not do.

 

Imagine an innocent person received this check and paid out against it only to see it was fraud? Horrendous! 

This report was posted on Ripoff Report on 05/19/2014 11:27 AM and is a permanent record located here: https://www.ripoffreport.com/reports/usaeu-department-store-sweepstakes-lottery/powder-springs-georgia-30127/usaeu-department-store-sweepstakes-lottery-peter-jones-or-sandra-andersonletterheadlibe-1147920. 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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