Complaint Review: Royal City Clearing House; North American Consumer Sweepstakes - Markham Ontario
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- Author Confirmed
- Royal City Clearing House; North American Consumer Sweepstakes 3219 Yorkville Street Markham, Ontario Canada
- Phone: 416-877-5318
- Web:
- Category: Banks
Royal City Clearing House; North American Consumer Sweepstakes Notified that I was a winner of the North American Consumers Sweepstakes Markham Ontario
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I received a notification that I had won the BC Lottery Sweepstakes held on 11/15/2008. The letter included a check on M&T Bank in the amount of US$4,950 which "has been deducted automatically to pay off the associated taxes associated to the winning..."
They require me to send US$3,950 through Money Gram or Western Union and to call the "claim's attorney" Pami Dukes at 1-416-877-5318 or send an e-mail to financialdeposits@bayern.org to immediately resume the process of acquiring the winning "price" instead of "prize."
The check looks authentic and looks like it comes from a legitimate bank. I'm sure this scam would be very successful with some people as they think they can deposit the money, pay back a portion of it, and would therefore not be out any cash.
Concerned Floridian
West Melbourne, Florida
U.S.A.
This report was posted on Ripoff Report on 12/29/2008 07:26 AM and is a permanent record located here: https://www.ripoffreport.com/reports/royal-city-clearing-house-north-american-consumer-sweepstakes/markham-ontario-l4f-7h8/royal-city-clearing-house-north-american-consumer-sweepstakes-notified-that-i-was-a-winne-405664. 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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