Report: #367015

Complaint Review: Golden Clearing House Sweepstake - Port Moody British Columbia

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Ripoff Report is Xcentric Ventures

Submitted: Tue, August 26, 2008
Updated: Tue, August 26, 2008
Reported By: — spartanburg South Carolina

Golden Clearing House Sweepstake 9 Timber Crest Dr. Port Moody, British Columbia Canada

Phone: 514-8128534
Web:
Category: United States Post Office

Golden Clearing House Sweepstake Big lottery payout!! Fake check and fraud written all over the letter!!!! DO NOT CASH THE CHECK!!! Port Moody British Columbia

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This letter came to me today saying that on July 25,2008 my name came up on this lottery ticket. I had won 68 k usd. enclosed with the letter was a check from Cumberland Bank in Franklin Tennessee. I was to use that check to pay for the processing of these funds. For all intense purposes, it looked real. The check was on check paper drawn by a real bank. But, what didn't make sense was this: The return address on the letter was British Columbia but the check was drawn on an account that was Williamson County Board of Education, Franklin Tennessee, the telephone number was an Indiana phone number and everything was supposed to be done in the US but the letter was out of the country.

I have checked with the FBI and this is one of many different names this company goes by. Be careful. Read the letter very clearly. I never entered a lottery that wasn't my state lottery so I knew that it was fake. Tear this letter up.

Bevp
spartanburg, South Carolina
U.S.A.

This report was posted on Ripoff Report on 08/26/2008 09:10 AM and is a permanent record located here: https://www.ripoffreport.com/reports/golden-clearing-house-sweepstake/port-moody-british-columbia-v3h-4t6/golden-clearing-house-sweepstake-big-lottery-payout-fake-check-and-fraud-written-all-ove-367015. 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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