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Ripoff Report | International Shoppers, Review - Ontario, Ontario
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Report: #703873

Complaint Review: International Shoppers, Customers, Compensation, and Appreciation Lottery Bonanza - Ontario Ontario

  • Submitted:
  • Updated:
  • Reported By: Tom-Tx — DFW Texas United States of America
  • Author Not Confirmed What's this?
    • Why?
  • International Shoppers, Customers, Compensation, and Appreciation Lottery Bonanza 200 Queen Streen Hamilton Ontario, Ontario United States of America
  • Phone: 905-598-6612
  • Web:
  • Category: Lottery

International Shoppers, Customers, Compensation, and Appreciation Lottery Bonanza Drawing winner of $125,000 came with a check for $3,980.00 and asked me to pre-pay $2980,00 in tax Ontario, Ontario

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Got a mail fraud letter today.  It stated that I won a second prize of $125,000 and it included a check in the amount of $3,980.  I was to cash that check and use the money to pay the taxes due.  I was to call 905-598-6612 for instructions on how to wire transfer the $2,980 tax to a tax agent in the UK.  The check looked so real and the bank it was drawn on was a real bank (Huntington National; Bank).

I didn't fall for it but wondewr how many others do.

This report was posted on Ripoff Report on 03/07/2011 03:34 PM and is a permanent record located here: https://www.ripoffreport.com/reports/international-shoppers-customers-compensation-and-appreciation-lottery-bonanza/ontario-ontario-/international-shoppers-customers-compensation-and-appreciation-lottery-bonanza-drawing-703873. 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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