Complaint Review: The Smartline Group Inc. - Morriston Ontario
- The Smartline Group Inc. 100 Front St Morriston, Ontario U.S.A.
- Phone: 647-834-5692
- Web:
- Category: Cross-Border Scams
The Smartline Group Inc. False notification of winning $250,000 available once $2995.00 "tax amount" is sent Moneygram/Western Union Morriston, Ontario
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Received letter yesterday from "The Smartline Group Inc", notifying me of winning $250,000 US dollars. Along with the letter was a check for $4980.00 upon which when this check was cashed, we were to send $2995.00 US dollars to be paid by either Moneygram or Western Union.
I was at first skeptical (of course!), but the check appears to be real. After discussing with my husband, we decided to pursue and, believe it or not, I actually became a little excited. I work in the Auto industry and this could have been our blessing in disguise.
I am so glad I checked your website first. Thank you for saving us from the heartache that this can cause hard working folks.
Chib
Lexington, Illinois
U.S.A.
This report was posted on Ripoff Report on 06/09/2009 06:07 AM and is a permanent record located here: https://www.ripoffreport.com/reports/the-smartline-group-inc/morriston-ontario-h4n-3l4/the-smartline-group-inc-false-notification-of-winning-250000-available-once-299500-t-459905. 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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