Ripoff Report Needs Your Help!
X  |  CLOSE
Report: #650525

Complaint Review: Sinotrans Express Inc. - Toronto Ontario

  • Submitted:
  • Updated:
  • Reported By: Arkirma — Cypress Texas United States of America
  • Author Not Confirmed What's this?
  • Why?
  • Sinotrans Express Inc. 5211 Broadway Ave.,NY,NY 10035 Toronto, Ontario United States of America

Sinotrans Express Inc. Novation Capital Investment LLC Sent me letter & check for a lottery prize Toronto, 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 an unmarked envelope dated 9/14/10.  A check for $4,910.00 made payable to me as second prize winner in the US Departmental Stores Sweepstakes Lottery.  Novation Capital Investment LLC "has been assigned by the sweepstake organization to inform all winners and pay them off their money."  The Tax Fees are $3,170, and I had to contact "your Claims Agent Emmanuel Wood at 1778-861-4787 to start your claim processing and "to activate your check.Two tax agents were named - Steve Moore and Peter Neil.  Payment method:  Western Union.  The letterhead showed Novation Capital Investment LLC and an England office , a Toronto (Head Office) and USA Office in NYC.The letter was signed "Susan Marison, Promotion Manager"  The check was from SINOTRANS EXPRESS INC. and drawn on the East West Bank, 403 W. Valley Blvd., Alhambra CA 91803.  Check No. 33022.
I had received a similar letter and check a month or so ago, but I just tore it up and put it in the trash.  This time I decided to try to get to the bottom of what seems to be a scam.

This report was posted on Ripoff Report on 10/13/2010 01:01 PM and is a permanent record located here: https://www.ripoffreport.com/reports/sinotrans-express-inc/toronto-ontario-m5b7n2/sinotrans-express-inc-novation-capital-investment-llc-sent-me-letter-check-for-a-lotter-650525. 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