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Report: #585250

Complaint Review: USA MEGA International Sweepstakes - Sydney Nova Scotia

  • Submitted:
  • Updated:
  • Reported By: Nicole — Audubon Pennsylvania United States of America
  • Author Not Confirmed What's this?
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  • USA MEGA International Sweepstakes 5525 Commercial Street Sydney, Nova Scotia United States of America
  • Phone: 1778-862-4477
  • Web:
  • Category: Lottery

USA MEGA International Sweepstakes Holden Financial Services Sydney, Nova Scotia

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 I received a letter from Holden Financial Services saying I was a 2nd prize winner of the USA MEGA (under the international sweepstake) draw and that a serial number matched five lucky winning numbers, resulting in a win of $250,000.00.  They included a check in the amount of $4,700.00 to help pay for taxes. The company name on the check is The Procter & Gamble Company Shareholder Services, P.O. Box 5572 Cincinnati, OH 45201-5572 (which is the real address, I looked it up).  The check is drawn on Citibank N.A. One Penns Way New Castle, DE 19720-2408 (also a real address). I was advised to contact a claims agent by the name of Susan Page @ 1-778-862-4477. The letter is signed by a W M Hanifan it looks like, but the name under the signature is Winfred Madison, the supposed Chief Financial Officer.  I did not call this number before researching it on the internet and found it to be a scam. Beware of their changing schemes.

This report was posted on Ripoff Report on 03/24/2010 10:08 PM and is a permanent record located here: https://www.ripoffreport.com/reports/usa-mega-international-sweepstakes/sydney-nova-scotia-/usa-mega-international-sweepstakes-holden-financial-services-sydney-nova-scotia-585250. 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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