Complaint information
  • Author: pictures
  • Date: 07.2.2012
  • 0
 (Votes #: 0)
07.2.2012

Shoppers Advantage

Received letter and check for $3,500 claiming I had won $65,000 in 2011 Shoppers point of Sale Sweepstakes held 9/26/11 in London, England. I was one of 20 winners, told to deposit $3,500 check in bank and call David Johnson at 1-647-766-6503 to claim my prize within 7 days of letter date(6/26/12). Check was drawn upon a NEWBRIDGE BANK in Lexington, NC. Account: REX Venture Group,LLC Trading as LIGHTHOUSE AMERICA,Zeek Rewards, 803 W. Center Street, Lexington,NC27292.Firm said that the $3,500 check was issued to me as partial payment which was deducted from my winnings and was also made to assist me in paying $2.500 which is insurance and handling. TOO GOOD TO BE TRUE/ absolutely! A TOP SHELF SCAM TO GET YOUR IDENTIFICATION AND PERSONAL DATA.


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Complaint author: pictures

Country: USA
State: Connecticut
City: Stamford
Address: 6 High Ridge Park
ZIP code: 06905
Phone: 2039561000, 8005628888
Site: www.shoppersadvantage.com

Category: Miscellaneous

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