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Report: #351115

Complaint Review: Imperial Platinum Inc. - Bob Morris - Midland Ontario

  • Submitted:
  • Updated:
  • Reported By: Pennington Gap Virginia
  • Author Confirmed What's this?
  • Why?
  • Imperial Platinum Inc. - Bob Morris 150 Second Avenue Ottawa, Canada K1P5P2 Midland, Ontario Canada
  • Phone: 647-219-4892
  • Web:
  • Category: Lottery

Imperial Platinum Inc. C/O Bob Morris When I called him. His instruction was send the $2985.00 after I deposited the check into my bank account to a Jennie Whelan and then UPS or Fedex would deliver the rest of the money the next day at 10:00 am to have my i.d. ready to sign for it. Midland Ontario

*Author of original report: He needs to be caught.

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Here is excactly how the letter read:

WINNING FINAL NOTIFICATION:
Sir/Madam,

We are pleased to inform you that you are one of the declared winners of the
SHOPPERS SWEEPSTAKES held on june 5th,2008 in the 2nd category. Ticket serial NO 387450146 drew the lucky winning NO 38-44-66-79-91.

We have made many unsuccessful attempts to contact you regarding this winning. You are therefore entitled to the sum of $250,000.00 US DOLLARS. This is from total prize money of $5 Million US DOLLARS that was shared and presented among the other 20 declared winners. Please note that all the participants were selected through a random computer ballot system from over 50,000 names.

Your claim number is DH/SUL-0011 and has been assigned to our North American Claims Affiliate. To expedite the processing enclosed is the check of $4890.00 US dollars which has been deducted from your winning. The sole purpose of this check is for the payment of applicable Government Taxes on your big winnings.

The tax amount is $2985.00 US Dollars (TWO THOUSAND NINE HUNDRED EIGHTY FIVE DOLLARS) to be paid by either MONEYGRAM or WESTERN UNION.

Please do not attempt to use this check until you call. You are advised to contact your claim agent immediately for further clarification as indicated below within 5 business days.

Bob Morris, 1-647-219-4892

Congratulations,

Yours truly
(Her signature here)

Mary Long (Promotion Manager)

Paul
Pennington Gap, Virginia
U.S.A.

This report was posted on Ripoff Report on 07/14/2008 02:33 PM and is a permanent record located here: https://www.ripoffreport.com/reports/imperial-platinum-inc-bob-morris/midland-ontario-l4r1y5/imperial-platinum-inc-co-bob-morris-when-i-called-him-his-instruction-was-send-the-298-351115. 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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REBUTTALS & REPLIES:
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#1 Author of original report

He needs to be caught.

AUTHOR: Paul48 - (U.S.A.)

POSTED: Monday, July 14, 2008

I'm keeping the check and the letter just in case. We might be able to use it against him. If someone has any advise on how to catch him please contact me. And by the way I DID NOT send the money.

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