Ripoff Report Needs Your Help!
X  |  CLOSE
Report: #558173

Complaint Review: Carlson Marketing Inc - Ajax Ontario

  • Submitted:
  • Updated:
  • Reported By: JodiS — Granby Colorado United States of America
  • Author Not Confirmed What's this?
  • Why?
  • Carlson Marketing Inc 890 Carlson Ave Ajax, Ontario United States of America
  • Phone: 1(905)781-1519
  • Web:
  • Category:

Carlson Marketing Inc Scam, don't fall for it!!! Ajax, Ontario

*UPDATE Employee: Carlson Marketing name used illegally

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

Is this
Report about YOU
listed on other sites?
Those sites steal
Ripoff Report's
content.
We can get those
removed for you!
Find out more here.
How to fix
Ripoff Report
If your business is
willing to make a
commitment to
customer satisfaction
Click here now..

I received a letter in the mail with no return address.  It had Canadian postage.  I opened the letter and found a cashier's check in the amount of $985.88 payable to me.  There was a letter enclosed.  It read as follows:

Carlson Marketing

890 Carlson Ave

Ajaz, ON, M8J 5S6

Phone: 1 (905)-781-1519

Fax: 1 (206)-600-4617

CLAIM#:  XXXXXXXXXX - (This had numbers, but I chose not to include them)

AWARD CLAIM NOTIFICATION

FINAL NOTICE

We have made unsuccessful attempts to contact you regarding your Consumer Rewards Program winning. You name attached to ticket number xxxxxxx drew the lucky winning ticket.

In accordance with the Consumer Rewards Program Commission policy, your prize award money has been forwarded to our clearing / disbursement institution to release your funds to you.

Your lump sum payout is US $8,000.00(EIGHT THOUSAND DOLLARS) CONGRATULATIONS!

Kindly contact Claims Agent Debbie Siemens at 1-905-781-1519 as soon as you receive this notice for further instructions on how to claim your grand winning.

We have enclosed a check for the sum of US$985.88 Per your state regulations, you will be required to pay a tax and processing fee before your lump sum winning can be sent to you.  Payment will be made directly to your tax agent.  You will also need to fax you tax payment receipt to the fax number above.

Yours Sincerely,

(fake signature)

Lloyd Formerly

PROMOTION MANAGER

(Walmart, Visa, Mastercard, Target, Home Depot, 7-11, Sears, American Express, Discover, Gap, Pizza Hut & TJ Maxx logos along the bottom.

 

I immediately called in excitement the number to Debbie Siemens.  She told me to deposit the check immediately and wait 24 hours for it to clear.  She then told me to call her in the morning since it should be cleared by then.  She told me to not show the letter to anyone because they could claim my prize.  I then took a step back.  I worked in a bank for 5 years and have seen these type of scams in different forms.  I decided to research a little bit.  The Cashier's Check was drawn off First Community Bank, P.O. Box 527, Meridian, Texas  76665.  I looked up this bank and called them.  The representative told me that I must have received a check for about $985. and was promised $8,000.00.  I did not even give her this information.  She told me to immediatley tear up this check, it is fraud.  Then I decided to look up the route number.  It was invalid.  I did a qwest dex online phone number search and the fax number is an unpublished or unavailable land line in Seattle, WA.  I looked up the phone number listed on the letter and it is an unpublished or unavailable cell phone out of Brampton, On, ON.

I was so happy to think that god was looking out for me since I had a letter in the mail from a bank that is going to repo my truck soon and a forclosure notice I received last week.  I thought it was a blessing and would not have to stuggle to find shelter for my family which includes two small children.  In these hard economic times, people like this should be brought to justice.  I am glad I caught this before I would be liable for any outcomes.  I know people have lost large amounts of money by hoping these types of scams were true.  I wish there was a way to find these people and make them pay me the money they promised (or more) just for trying to make my life harder than it already is, and I did not think it could be possible at this point in time.

This report was posted on Ripoff Report on 01/21/2010 07:00 PM and is a permanent record located here: https://www.ripoffreport.com/reports/carlson-marketing-inc/ajax-ontario-m8j-5s6/carlson-marketing-inc-scam-dont-fall-for-it-ajax-ontario-558173. 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

Search for additional reports

If you would like to see more Rip-off Reports on this company/individual, search here:

Report & Rebuttal
Respond to this report!
What's this?
Also a victim?
What's this?
Repair Your Reputation!
What's this?

Updates & Rebuttals

REBUTTALS & REPLIES:
0Author
1Consumer
0Employee/Owner

#1 UPDATE Employee

Carlson Marketing name used illegally

AUTHOR: Carlson Marketing - (United States of America)

POSTED: Friday, January 22, 2010

This is an unfortunate incident where some unscrupulous character is using our name.  The letter and check are not legitimate.

Carlson Marketing is not affiliated with the offer in any way.

The incident has been reported to IC3 (Internet Crime Complaint Center), which works in conjunction with the FBI and the U.S. Postal Inspectors office. We have been told that a number of companies have been targeted by this scam and consequently a number of consumers are being negatively affected as well.

While we cant be legal counsel for this event, we do recommend that anyone receiving such an offer take the following actions: 1. Do not cash the check. 2. Report the incident to your local police and follow their instructions. 3. Report the incident to IC3 at www.ic3.gov.

We sincerely hope you have not been taken in by the people behind this scam.

Respond to this report!
What's this?
Featured Reports

Advertisers above have met our
strict standards for business conduct.

X
What do hackers,
questionable attorneys and
fake court orders have in common?
...Dishonest Reputation Management Investigates Reputation Repair
Free speech rights compromised

WATCH News
Segment Now