Complaint Review: NOCTURNE P. INCORORATED - Toronto Ontario
- NOCTURNE P. INCORORATED 200 Bay Street Toronto, Ontario Canada
- Phone:
- Web:
- Category: Cross-Border Scams
NNOCTURNE P. INCORORATED Rcv'd letter and a check for $4980.00 to be used for taxes on the $125000.00 that I won. Toronto Ontario
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I received a letter in the mail from a Company in Canada called Nocturne P Incorporated. The letter explained that I had won an Australian Sweepstakes Lottery held on April 25th. The check is part of my winnings and it is supposed to pay for the taxes on the 125,000.00 that I won. It says to call the claim agent, Mr Dominic Adams, for further clarification and instructions.
I am supposed to send 3,980.00 via moneygram or Western Union. It says not to attempt to cash the check until I notify them. The check is drawn on a bank in Illinois and the Companies address on the check is 300 E Harvestore Drive, Dekalb, Il. I work for a bank and we see alerts on this type of thing all the time. I never thought that I would actually ever get one personally. Beware people!
Tlfridleymn
Fridley, Minnesota
U.S.A.
This report was posted on Ripoff Report on 06/30/2008 12:31 PM and is a permanent record located here: https://www.ripoffreport.com/reports/nocturne-p-incororated/toronto-ontario-m5j-2p9/nnocturne-p-incororated-rcvd-letter-and-a-check-for-498000-to-be-used-for-taxes-on-the-345905. 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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