(Tips for Recognizing and Avoiding Fake Check Scams)

Tips for Recognizing and Avoiding Fake Check Scams

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Category:
Canadian Cross-Border Scams to Americans Submitted: 12/8/2006 3:46:09 PM
Modified: 12/8/2006 3:46:00 PM

Ultramax Financial Management Group RIPOFF METROWINNERS LOTTERY COMMISSION Winneperg Manitoba

Company
Ultramax Financial Management Group
Address:
46 Liberty Avenue Suite 224
Winneperg Manitoba R4C 6H7
Canada
Phone Number:
514-561-5276
Fax:


I received a letter in the mail with no return address that said I ad just won the METROWINSSERS LOTTO held in London, England. It said I had won over $92,000.00 and that an eclosed check was for assistance for international clearance fees in the amount of $2,996.78. The name of the company on the check is Michael Brosche Associates in Delray Beach FL. I looked that company up and he is an interior designer. I called my "claim agent", PAULA DAVIDSON, and told her what I found out about the company and she said it was something else and to go ahead and deposit the check. Hopefully these people are caught soon. Luckily I did not fall for this. I did my research first.

Ashley
Venus, Texas
U.S.A.

Ripoffreport.com

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