Complaint Review: Credit Suisse Bank - Toronto, Ontario
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- Author Confirmed
- Credit Suisse Bank One First Canadian Place Toronto,, Ontario Canada
- Phone: 778-319-6044
- Web:
- Category: ORGANIZED CRIME
Credit Suisse Bank I recieved a lettter with a check for 4,850.00 on 7-20-09 stating that id just won this as part of a Consumer Promotion Draw. The letter states that id would have to contact a Tracee Lyons at # 1778-319-6044 to claim the 250,000 they cliam id won Toronto, Ontario Canada
*Consumer Suggestion: Bogus Check
*Consumer Comment: I'm not understanding
*Consumer Comment: AND ???
Show customers why they should trust your business over your competitors...
I recieved a letter on 7-20-09 stating that id just won 250,000 for a Consumer Promtion Draw in the letter was a check for 4,850.00 dollars to pay the taxes owed to the tax agent Tracee Lyons.The # to reach her was 1-778-319-6044 they cliam id had an entry form with the serial number 072-4277 and drew the lucky numbers 17-28-36-41-48. The letter came from Credit Suisse Bank , One First Canadian Place, Toronto Candia M5X 1C9. Theres also an address here for Tracce Lyons on the letter 1824 Wilson Street ontario Canada
Melanie
Jennings, Louisiana
U.S.A.
This report was posted on Ripoff Report on 06/20/2009 01:45 PM and is a permanent record located here: https://www.ripoffreport.com/reports/credit-suisse-bank/toronto-ontario/credit-suisse-bank-i-recieved-a-lettter-with-a-check-for-485000-on-7-20-09-stating-that-463285. 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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#3 Consumer Suggestion
Bogus Check
AUTHOR: Dwight - (U.S.A.)
SUBMITTED: Saturday, June 20, 2009
This is a scam. Through the check away. I wish the goverment would crack down on these bogus checks these scam companies send out. If person gets one of these checks report them to the authorities.
#2 Consumer Comment
AND ???
AUTHOR: Diogenes - (U.S.A.)
SUBMITTED: Saturday, June 20, 2009
Where is the rest of the story ???? You failed to explain HOW you were ripped off. What did you do ?? Did you call ??? What was said ??? What was the outcome ??? All you have provided is a narrative of a letter, nothing more. Please re-file your report and outline the RIPOFF !!!!!!!!!!!!! Geeeeeezzzzzz.
#1 Consumer Comment
I'm not understanding
AUTHOR: Northwest - (U.S.A.)
SUBMITTED: Saturday, June 20, 2009
As this is still June, I don't think you received a letter in July of '09. I'll call that a typo.
You don't specify what the complaint is. I can make reasonable guesses, but I really need to know what is wrong.
Is the letter REALLY from Credit Suisse Bank, or someone pretending to be CSB?
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