- Report: #469050
Complaint Review: Credit Suisse Bank Consumer Promotion Draw - Toronto Ontario
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Credit Suisse Bank Consumer Promotion Draw
1800 Ontario Street, Edmonton AB Toronto, Ontario, Canada
Phone:
778-319-6044
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Credit Suisse Bank Consumer Promotion Draw Scam Canada $250,000 Consumer Promotion Draw Scam Canada $50,000 Toronto Ontario Canada
Scam , Steeling your money, when you received a letter, that said :
"We are pleasure to notify you that your name has been selected as one of the winners in the " CONSUMER PROMOTION DRAW" organized for all customers of Wal-mart, Sears, JC Penny , Home Depot, Direct TV, Comcast, AT&T,K Mart, safeway within the U.S.A. and Canada.
Your Name was attached to an ENTRY SLIP with serial number ###-#### and drew the lucky winning numbers ##-##-##-##-##.
Your are entitlled to the sum of $250.000 ( two hundred and fifty thousand dollars). Crongratulations! This sum is payable to you by CERTIFIED CHECK and will be delivered to you next day vis FEDEX/UPS shipping . You are therefore advised to contact claims agents, XXXXXXX XXXXX or XXXXXXXX XXXXXXX at ###-###-####. Enclosed is a check of US$4950.oo this check is for the payment of the SECURITY DEPOSIT which is payable to your security Agent by MONEYGRAM or WESTERN UNION as stated below or any state specified by our Agent.
TAX Agent : XXXXXXXX XXXXXX
Address : #### XXXXXXXXXXX, Canada"
Note: IF YOU RECEIVE A LETTER REGARDING $250,000 USD, WATCH OUT THIS MIGHT BE A SCAM,
IF YOU DOUBT ANY OF THEIR INFORMATION, Contact your bank and ask them to aprove to the check which is bogus, many people that fall for this scam have fallen in financial crysis.
I did not fall for this trick because i told the government about the Canadian Condumer Promotion Draw.
From what i know, people have posted that their letter was quite similar for example one was "ABC".
i found out about this scam when i noticed the bank phone nuber was incorrect to the one in the letter and they did not match. most likely the area code for the perpetuders was 1-778.
please if by any chance you receive a letter like this, IT IS A SCAM don't think twice about claiming this money because you will not receive it and you will have to owe the bank for money that you used or took part in.
The tax agent or claim agents will then stop receiving your calls and you will then ha\ve been SCAMMED.
Watch out because the names in the types of letters like this will often change to keep their identity low.
If you need to see a sample of the card look
Frank
Memphis, Tennessee
U.S.A.
"We are pleasure to notify you that your name has been selected as one of the winners in the " CONSUMER PROMOTION DRAW" organized for all customers of Wal-mart, Sears, JC Penny , Home Depot, Direct TV, Comcast, AT&T,K Mart, safeway within the U.S.A. and Canada.
Your Name was attached to an ENTRY SLIP with serial number ###-#### and drew the lucky winning numbers ##-##-##-##-##.
Your are entitlled to the sum of $250.000 ( two hundred and fifty thousand dollars). Crongratulations! This sum is payable to you by CERTIFIED CHECK and will be delivered to you next day vis FEDEX/UPS shipping . You are therefore advised to contact claims agents, XXXXXXX XXXXX or XXXXXXXX XXXXXXX at ###-###-####. Enclosed is a check of US$4950.oo this check is for the payment of the SECURITY DEPOSIT which is payable to your security Agent by MONEYGRAM or WESTERN UNION as stated below or any state specified by our Agent.
TAX Agent : XXXXXXXX XXXXXX
Address : #### XXXXXXXXXXX, Canada"
Note: IF YOU RECEIVE A LETTER REGARDING $250,000 USD, WATCH OUT THIS MIGHT BE A SCAM,
IF YOU DOUBT ANY OF THEIR INFORMATION, Contact your bank and ask them to aprove to the check which is bogus, many people that fall for this scam have fallen in financial crysis.
I did not fall for this trick because i told the government about the Canadian Condumer Promotion Draw.
From what i know, people have posted that their letter was quite similar for example one was "ABC".
i found out about this scam when i noticed the bank phone nuber was incorrect to the one in the letter and they did not match. most likely the area code for the perpetuders was 1-778.
please if by any chance you receive a letter like this, IT IS A SCAM don't think twice about claiming this money because you will not receive it and you will have to owe the bank for money that you used or took part in.
The tax agent or claim agents will then stop receiving your calls and you will then ha\ve been SCAMMED.
Watch out because the names in the types of letters like this will often change to keep their identity low.
If you need to see a sample of the card look
Frank
Memphis, Tennessee
U.S.A.
