Martin Young
Complaint 182954 Details
- Date Occurred: 11/23/2014
- Reported Damages: $0.00
- !
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
I received a letter from XYZ Marketing and Research Inc, NY, NY, 10013, stating I had won a Comsumer's Point of Sale Sweepstakes held on August 24th, 2011 in Dallas, TX. The letter stated that my total winnings were to be a lump sum payout of $28,500, but since I had failed to respond to their previous (non-existent) communications I had to keep my award confidential and deal with their North American Agent (B&G Consultants Inc.) who were processing the winnings. The check they sent me for $3,940 could be deposited only after I spoke with my agent Martin White at 888-858-3684, ext. 101 (the phone number of XYZ Marketing who sent the letter). The letter also stated that "the check enclosed for $3,950 is part of your winnings and has been sent to you to help cover for the insurance and processing charges. the total amount for the insurance and processing is $1,925 only."
The check, however, was drawn on Wachovia bank (that has been bought out by Wells Fargo - so there is no Wachovia bank any longer) , and there was no address for the specific bank location on the check, only "Tallahassee, Florida".
If you receive a letter like this, shred it and the check immediately. They are attempting to make you deposit the check and send them your own $1,925 for processing your "winnings" while using real company names in the process.
- Seeking Resolution: I'm Looking for a Change in Their Business Practice
- Mel SBID #03c85dd7f3
- Posted 11/23/2014
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Company Statistics
- Complaint Against Martin Young
- Complaints Filed: 1
- Reported Damages: $0.00
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