Prize and Award Presentation, Oxford Financial Group
Complaint 82366 Details
- Date Occurred: 03/01/2014
- 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
In mail today I received the following in a FIDO envelope with Canadian post mark:
Check from AVANTI USA LTD, TONAWANDA, NEW YORK, 14150 for $3,980.00 of First Niagara Bank.
The letter dated Feb 22, 2012 came with it and was from Prize and award Presentation, Oxford Financial Group, 115 Broad Street Oxford UK 0X1 3AS, TEL: 1-905-781-8595 and Intl: 011447002-405-4009.
Letter says I was one of 20 winners of the SHOPPERS SWEEPSTAKE LOTTERY who won a MEGA LOTTERY held on January 7th, 2012 drawn from United States, Canada and United Kingdom computer ballot system. Letter says I am entitled to $150000.00 from a $3 million dollar lottery but because they have not been able to reach me successfully they sent a check in the amount of $3980.00. This amount to be deducted from your winnings w/taxes due in the amount of $1995.00 to be paid directly to the tax agent. They also ask me to not use the check until I call them activate with claim number and urge me to keep it all confidential until the claim is processed. Claim agent is listed as Miss Claudio Davis at number listed above and signed by a Brian McFarlen (Promotion Manager).
- Not_Falling_For_It SBID #4e9b95540b
- Posted 03/02/2014
Comments
- Bonnie SBID #8c9305b15d
- Posted 03/04/2014
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I received the same letter but I deposited the check before I thought about it. I am not sure what will happen. Can someone let me know if they did the same thing and what they did?
Thank you, -
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Company Statistics
- Complaint Against Prize and Award Presentation
- Complaints Filed: 104
- Reported Damages: $823,763.95
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