Complaint information
  • Author: CHERYL
  • Date: 09.6.2011
  • 0
 (Votes #: 0)
09.6.2011

CUSTOMERS COMPENSATION CENTER

I RECEIVED A CHECK FOR $3,550.00 (SUPPOSEDLY FROM) PANARAMA INCORPORATED, 1300 Shiloh Rd, Kennesaw, Ga. 30144 The check# 34359 looks completely legitimate and is drawn from RBC BANK.
for a compensation lottery draw. (WINNING NUMBERS 3-9-14-17-29-37-48. We are directed to pay applicable taxes on our winning of$50,500.00. The tax amount is $2,400.00 and we are supposed to forward the payment to the "appropriate agent" We are to call Mr. Jerry 1-647-219-4536, for clarification and further instructions. CLAIM #BFH/0011559 of course we did not cash this check or send any "tax money" But, this scam looks so legitimate, I am sure elder people have fallen for this.
sincerely,
Cheryl Corbett
(Personal Information Removed)


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Complaint author: CHERYL

Country: USA
State: All USA

Category: Miscellaneous

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