COLUMBIA PACIFIC INC
Complaint 69425 Details

WE RECEIVED A LETTER WITH A CHECK OF $3750 SAYING WE HAD WON $150,000.00 AS PART OF THE UK & NORTH AMERICAN SHOPPERS SWEEPSTAKES BECAUSE OUR NAME HAD BEEN RANDOMLY SELECTED BY THE COMPUTER DATABASE OF DEPARTMENTAL STORES WAL-MART, SEARS, COSTCO, HOME DEPOT, STAPLES, WALGREENS, BEST BUY, KMART, ETC. THE CHECK FOR $3750.00 WAS TO BE DEPOSITED & THEN WIRE $1950.00 FOR TAXES TO BE PAID THEN WITHIN 24 TO 48 HOURS AFTER THE WIRE HAD BEEN RECEIVED WE WOULD RECEIVE A CHECK FOR THE REMAINING BALANCE OF $146,250.00 WE CALLED KEYBANK WHICH WAS ON THE CHECK & GAVE THEM THE ACCOUNT # & CO. NAME ON THE CHECK & THEY INFORMED US THAT ACCOUNT DID NOT MATCH THAT NAME & THE ACCOUNT HAD BEEN CLOSED!