Ripoff Report Needs Your Help!
X  |  CLOSE
Report: #548854

Complaint Review: Michael Woods, Maria McCarthy, and Brenda Fawcett - Niagara Falls Ontario

  • Submitted:
  • Updated:
  • Reported By: Nor Cal — Cottonwood California United States of America
  • Author Not Confirmed What's this?
  • Why?
  • Michael Woods, Maria McCarthy, and Brenda Fawcett 5500 Bay St Niagara Falls, Ontario United States of America

Michael Woods, Maria McCarthy, and Brenda Fawcett Michael Holding, Grace Moore, President Choice Financial group(on letterhead) Customer Compensation Draw Niagara Falls, Ontario

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..

I received a letter in the mail with no return address.  Inside was a letter with President Choice Financial letterhead.  It had a claim number and dated the 8th of December, 2009.  Final Notice of Winning,  of the CUSTOMERS COMPENSATION DRAW for Wal-Mart, Sears, Home Depot, Kohl's, Kmart, etc.  Says a ticket posted in my name was drawn, and entitles me to $100,000.00 to be delivered by FedEx. 


Enclosed was a cashiers check in the amount of $3,700.00 from SunTrust and letter said I was required to use some money from this check to pay for Government applicable taxes and insurance fees on my winnings.  Letter said I was to contact Michael Holding or Grace Moore to activate my check and for further instructions.  The letter was signed by Brenda Fawcett, president.


I received this on a saturday and called to ask about it.  Michael Holding answered the phone and I said "Yes, I received a letter in the mail regarding a compensation draw."  He asked me to call back on monday, as they were short staffed.  I was very suspicious from the moment I opened the letter, as I have heard of scams where they ask you to cash the check and then return some of the money. 

This report was posted on Ripoff Report on 01/02/2010 05:17 PM and is a permanent record located here: https://www.ripoffreport.com/reports/michael-woods-maria-mccarthy-and-brenda-fawcett/niagara-falls-ontario-/michael-woods-maria-mccarthy-and-brenda-fawcett-michael-holding-grace-moore-president-548854. 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