Complaint information
  • Author: PAllen
  • Date: 09.29.2009
  • 0
 (Votes #: 0)
09.29.2009

Shopper's Voice Consumer Research Centre - Complaints / Reviews / Scam Reports
Fraudulant Cashiers Checks

This is a Complaint / Review about Shopper's Voice Consumer Research Centre.


Dated: Sept. 30th, 2009

By Pamela Allen in Hardwick, Vermont

Here is a copy of the letter my husband received and there were also 2 Cashiers Checks included. The Cashiers Checks were from Citibank and I had contacted Vermont's Attorney Generals Office - Consumer Protection, and was told that as long as my bank checks it over and don't find anything suspious about it, then it should be a legitament claim. So I then took it to my bank, which is, Merchants Bank, and I had the president of the branch look it over and was told that there was nothing suspious about it and then proceeded to deposit into my checking account and told me that I could have $100 of it immediately and the rest 24 hours later. In which I thought that it would be cleared by then. So the next day I contacted Delve Legal Services as directed in the letter to find out how to obtain the affidavit needed for the other Cashiers Check. I was told that I needed to Western Union $850.00 to a Brian King of Toronto Ontario, Canada for 1 of the affidavits. Then I needed to also send another Western Union in the amount of $630.00 to a Geoff Saratoga also of Toronto Ontario, Canda for the other affidavit. Well I did it due to the fact that at that period of time my husband was away and I was trying to raise 2 kids by myself and was and still is unemployeed. A few days later I went back to my bank and deposited the other check and was told the same thing about this one as with the first one. The other check still had not come back, so I was still under the impression that this was legitimate too. Unfortunetly, I am now in debt to the bank of about $17, 550.00 with no way to pay it back and my situtation has not changed. As of the other day I was sent a letter from my bank telling me I had 10 days to remitt that amount and that our account has been closed and if we still didn't pay we can be subjected to futher charges. Nice isn't it! I have choose to share my story so that I hope it can prevent this from happening to anyone else. If at any point anyone might have any helpful suggestions as to where I can get some kind of justice in all of this please feel free to contact me at [email protected] or write me at Pamela Allen P.O. Box 201 Hardwick, VT 05843.

Thank you,

Pamela Allen

SHOPPERS Voice PROCESSING centre

Consumer Research Centre 2295 Bloor Street West

9233 Park Meadows Tele. 1 (206) 350 9182 Toronto Ontario, Canada M6S 1P1

Lone Tree, CO 80124 Fax 1 (206) 666 3378

June 29. 2009

Dear GREGORY ALLEN,

On behalf of Shopper's Voice Marketing Sweepstakes Division, we are pleased to announce

your winning drawing of raffle #TWI46228, drawn on June 26, 2009 @ 12:15 pm EST.

Your prize award in the amount of 16, 500.00 USD has been issued enclosed with your

notification letter, along with the cost of your legal affidavit in the amount of (1, 650.00 USD check).

Your affidavit can be obtained from Delve Legal Services and your file has already

been forwarded to the office of Delve Legal Services where an agent will assist you in

obtaining and receiving your legal affidavit which serves of your proof of legitimacy and is

your required and mandatory supporting documentation which is required to present to your

banking institution upon negotiation of your enclosed awarded prize. (Failure to obtain and

present a legal affidavit upon receipt of a sweepstakes monetary prize award is illegal

and punishable by law.)

Delve Legal Services is an express legal service providing a wide range of legal services in

an express manner. Processing and delivery of your affidavit will take 24 hrs. Your agent will

advise you as to the time depending on your location. Contact information for Delve Legal

Services is located at the bottom of letter.

We here at Shopper's Voicer Marketing Sweepstakes Division congratulate you as our 28th

winner in our annual Fortune 500 Companies customer appreciation drawing.

A message from the president:

On behalf of me and the employees that make this sweepstakes company the greatest

producer of winners in North America, we are honored to say that you are the recipient of

raffle #TW146228. Congratulations on your prize and thankyou for being a valued customer

of the Fortune 500 Companies we represent.

Regards,

Brian Deon

(President)

DelveLLC:

Delve Serving North America and beyond

Contact Agent: Sarah Frances

General intake line: 1 877 255 5314 Ext# 3

Please do not forget to obtain your affidavit.

Failure to do so might end in longer waiting periods for prize payout.


Thank You for reading of this Complaint / Review. For viewing of other complaints, reviews or scam reports about Shopper's Voice Consumer Research Centre, press here.
Complaint author: PAllen

Offender: Shopper's Voice Consumer Research Centre

Country: USA
State: All USA

Category: Scam, Fake

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