Complaint Review: Excel Resources, Inc. - Toronto Ontario
- Excel Resources, Inc. 100 King Street, W. Toronto, Ontario Canada
- Phone: 647-834-9038
- Web:
- Category: Cross-Border Scams
Excel Resources, Inc. Shopping Sweepstakes Lottery Ripoff Toronto Ontario Canada
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My 87 year old mother received a letter stating that she was one of the declared winners of the International Shopping Sweepstakes Lottery. Her entitled sum was $145,000.00 US dollars.
Enclosed in the letter was a check in the amount of $3,715.00 drawn on Bank of America in Seattle, WA. Supposedly this amount is deducted from the "winnings" to help expedite the processing of your winning taxes.
They then ask that before you cash this check you pay the tax amount of $2,935 to be paid via Moneygram Wiring Facility and give you a number to call for further instructions.
What a terrible scam this is....and preying upon the elderly who are often in need of extra cash and do not have the knowledge or ability to check out the authenticity of these predators. It's shameful!!!
Dia
San Diego, California
U.S.A.
This report was posted on Ripoff Report on 04/05/2009 03:44 PM and is a permanent record located here: https://www.ripoffreport.com/reports/excel-resources-inc/toronto-ontario-m5x1c7/excel-resources-inc-shopping-sweepstakes-lottery-ripoff-toronto-ontario-canada-441022. 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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