North American/UK Consumer Compensation Draw
Complaint 22909 Details

  • Date Occurred: 09/27/2013
  • 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 recieved the letter in the mail, return address was FIDO, said I won 85,000.00 and that I needed to call and verify my claim number, then I would be instructed on how to pay the non-residentual taxes of 1950.00 which had been deducted from the 85,000.00. Through Western union Money Transfer. I called, the gentleman who congratulated me on winning this random draw just for shopping at Walmart, Walgreens, Home Depot and such. Then asked if I could deposit the check tonight yet, I replied the bank is closed but could do this tomorrow, he said that is fine just call as soon as I had deposited the check, and keep this confidentual, tell no one that I had won and keep the letter safe, because anyone would be able to use the info on the letter and claim the prize.Hmmm Then I asked just were I was calling to, he responded the North American base. Seemed funny I was winning just for shopping, then the letter was from Canada, the check has the name of Atlantic STATES IRON PIPE CO. and the Bank is Regions Bank -Brimingham, Alabama. Glad I checked out the internet before getting to wrapped up in excitment. I will pursue this no further.

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Business Profile Summary

  • North American/UK Consumer Compensation Draw logo

Company Statistics

  • Complaint Against North American/UK Consumer Compensation Draw
  • Complaints Filed: 2
  • Reported Damages: $2,820.00
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