Consumer reviews and reports on scam companies, bad products and services
Award Notifiction Commission North American Division I received a letter in the mail stating I had funds unclaimed. The Shipment Status Advisory inter
6th of Jan, 2012 by User754057
A few weeks ago I received a letter in the mail stating I could be the $2,000,000 winner of number 16347901. In great detail this sweepstakes winning was presented. I had a choice to choose a lump sum payment of $1,250,000 or payments over 30 years. There was a premium offer about magazines also in this letter. If I wanted the premium offer, I had to enclose $11.89. However, I saw that np purchase was neceesary and would not increase chances of winning so I waived the offer and mailed in the letter. Today in my hand, is another letter stating I was recently contacted by Mr John McNabb confirming that the sum of $2,000,000.00 would be paid to me contingent upon if my ANC No. being officially established as a match for the winning number. My No. 16347901 shows that I am under the conditions noted above, and indeed officially entered for the $2,000,000.00 Sweepstakes, no further action is necessary. But because the payment of $11.89 for the premium offer delivery was not included with my original notification of funds disbursement, the delivery status for the premium offer has been put on hold, and we can take no further action in this matter until you send your payment in the envelope provided.
Comments
1858 days ago by Missbowler800
I also received a Funds Unclaimed letter stating that I was recently contacted by Mr. John McNabb confirming the sum of $2, 000, 000.00 - Two Million Dollars and would be paid to me contingent upon if my ANC Control No. being officially established as a match for the winning number. ETC. Leter from Willian MacDougal, Compliance Examiner

Post your Comment

Complaint Details


Get new code


 

Recently Updated Reports

1
1 days ago by Kamen
BankOnIP changed the name from Millennium Marketing Group, The same tacticks - Overland Park, Stilwe - Fake Sevice
 - No Service at all, they just get your money and do nothing. Do not deal with them.    -...
2
1 days ago by Kamen
BankOnIP changed the name from Millennium Marketing Group, The same tacticks - Overland Park, Stilwe - Fake Service
 - No Service at all, they just get your money and do nothing. Do not deal with them.    -...
3
1 days ago by Kamen
BankOnIP ex Millennium Marketing Group changed the name, not change the tactics - http://bankonip.co - Fake Service
 - No Service at all, they just get your money and do nothing. Do not deal with them.    -...
4
1 days ago by billy2323
Aditya Gupta - scammer
Aditya Gupta m:...
5
2 days ago by User36018
WhatsApp.com - Total Scumbags Commit Breach Of Privacy And Breach Of...
The idiots who are now running WhatsApp.com have recently had a GREAT idea (sarcasm) in that they...
6
2 days ago by billy2323
Aleksandr Rodionov - scammer
Aleksandr Rodionov [email protected] scammer from spain! be aware!!! do not send...
7
4 days ago by billy2323
Yrys Abdralieva - scammer
dangerous scammer! be aware!!! do not send deposit! scammer! call authority in case you are in...
8
4 days ago by billy2323
jurgen pelsmaeker cnb eneterprise - scammer
big scammer! do not send deposit!!! be aware!!! call police in case to be in touch total...
9
5 days ago by billy2323
Klaus Lammers polymerlogistics - scammer
Klaus Lammers | Managing Director CE <image003.png> +49 (0)2383 919 422 |...
10
11 days ago by billy2323
Armando Romano Rabel Leu & Partner Immobilien AG - scammer real estate
Armando Romano Rabel T +41 41 501 10 13 M +41 79 743 66 77 Leu & Partner...

Top Reports

     

User Registration

Already a ScamExposure.com member? Log in now.
Username
E-mail address
Password
 
Get new code

User Registration

A confirmation email was sent to "".
To confirm your account, please click the link in the message.

If you don't see the email in your Inbox, please check your Spam box.

User Login

Not a member of ScamExposure.com? Register now.
E-mail address
Password
Forgot your password?
E-mail address
Back
Loading, please wait...
Your password has been sent to the specified email address. Log in