Ripoff Report Needs Your Help!
X  |  CLOSE
Report: #471163

Complaint Review: AIG Annuity Insurance Company - Amarillo Texas

  • Submitted:
  • Updated:
  • Reported By: Highland Indiana
  • Author Confirmed What's this?
  • Why?
  • AIG Annuity Insurance Company P.O Box 871 Or 205 East 10th Ave Amarillo, Texas U.S.A.

AIG Annuity Insurance Company Sent me a check for $4,960.00 claiming to help me pay taxes on a lottery win of $154,000.00 Amarillo Texas

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..

On 7/18/2009, I receive a check in the mail. I am expecting a check from an insurance sopany so it was almost mistaken for the check I was expecting. It is of the amount of $4,960.00 from AIG ANnually Insurance Company and the bank is the BNY Mellon Trust of Delaware. The check looks 100% authentic with all the safety codes. It came with a letter informing me that I won $154,000.00 in a second category of the USA Mega International lottery win.It states the check is to help me pay for my taxes. I am to contact my tax agent Austin Moore at 1-778-859-6799 or 1-778-861-5455 from Mon-Fri from 10 am -5 pm Pacific Standard time. or on Saturday from 10 am- 2 pmto start the claim process and activate the check. My tax payment will be $3150.00 in US funds. The prootional manager is Yolanda Williams. I am under the impression they want me to call Mr. Moore after I deposit the check and then wire him the 3150 with a promise to send me my winnings. I did write an e-mail to the bank BNY because I feel like there is a possibility someone is using a clients checking account and name to steal money. I am not sure what is going on but it is not right and people should be prosecuted for leading others to believe they are lottery winners and try to get them to break the law by cashing checks that are fraudulent. This AIG Annuity insurance company should be sued and made to endorse checks of the amount they claim the people have won. When I looked up the P.O box it
was directed to 205 East 10th Avenue in Amarillo, Texas 79105 with a 1-800-424-4990 and I received a recording of AIG Which indicates they are using these mails and checks to scam individuals out of money.Austin Moor claims to be a tax agent.

Anonymous
Highland, Indiana
U.S.A.

This report was posted on Ripoff Report on 07/18/2009 07:17 PM and is a permanent record located here: https://www.ripoffreport.com/reports/aig-annuity-insurance-company/amarillo-texas-79105/aig-annuity-insurance-company-sent-me-a-check-for-496000-claiming-to-help-me-pay-taxes-471163. 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?
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