Consumer reviews and reports on scam companies, bad products and services
Customers Compensation Center
Customers Compensation Center AWARD CLAIM FINAL NOTIFICATION, PARTICAL CHECK ENCLOSED FOR $3,550.OO Tappan, Kentucky
8th of Jul, 2011 by User124423
I received a letter in the mail from the Custimers Compenastion Center informing me of the official release of the 2011 Customer Compensation Lottery Draw. Organized for all customers of the major stores in U.S. and Canada as follows (Best-Buy, Wal-Mart, Sears, Lowes, Home-Depot, Zellers, Staples, IKEA, Master Card, AMEX, CVS, JC Penney, Walgreens, K-Mart) In conjuction with North American Sweepstakes Association. My lucky winning numbers was drawn and I am supposed to win $50,500.00. I was one of 20 declared winners from a total of $1.11 Million US Dollars. Enclosed was a check made out to me in the amount of $3,550.00 written on a check from Interlake Mecalux, Inc. located in Melrose Park, IL 60160. This was to cover my tax amount of $2,500.00. With a statement saying, "please make sure you get the address to forward this payment to the appropriate agent." Following was a statement saying do not attempt to use this check until you call and speak with the claim agent. Mr. Randy Morrison: 1-647-975-6489. for further clarification and Instructions on claiming my winning. I googled the company issuring the check because I thought it odd to have a check from a different company. It turned out to be a warehouse and shelfing business. Then I googled Customers Compensation Center. What appeared was RIPOFF Report. I did not call the agent. Thank goodness I didn't fall for the award claim scam! Thank you Ripoff report!
Comments
4648 days ago by Interlake Mecalux
On behalf of Interlake Mecalux, I would like to inform you that yes, Interlake Mecalux, Inc is the victim of check fraud. There is a mail fraud scam being perpetrated. The recipients receive a congratulatory letter about their winning a lottery, and there is an Interlake Mecalux check enclosed as a “prepayment” to off-set the need for the recipient to send their own real check toward taxes. The FBI has asked that the recipients take the evidence to the local post office for investigation. The Interlake check is indeed a forgery. Certainty do no mail any check to anyone.

We posted the same response at http://www.complaintsboard.com/complaints/letter-head-ccc-check-interlake-mecalux-c473561.html

Post your Comment

Complaint Details


Get new code


 

Recently Updated Reports

1
1289 days ago by thestoryofdianegerrish
goldendoodle world - goldendoodle world lake ridge kennels Vulgar,...
I just came across this page a few minutes ago. I am Sandra Johnson and although this page was...
2
1514 days ago by freeinfofraud
Bitky.io - Unable to withdraw funds
Bitky be Aware! Unable to withdraw money! Bitky idoes not allow you to withdraw your funds, do...
4
1518 days ago by ned l.
Bi Polar Bullies - Bi Polar Bullies Kennel Karen Wolfe BUYERS BEWERE OF THIS...
thank you for bringing this to my attention...my name is Karen Wolfe, i'm the owner of...
7
1519 days ago by ned l.
ServiceMagic ServiceMagic scams and cheats contractors...
Jason - I'm sorry to hear about your experiences with your leads recently. The leads that...
     

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