Consumer reviews and reports on scam companies, bad products and services
Seneca Prize Corporation
Seneca Prize Corporation Claimed my Sisterr, Nelda Coffman, was the winner of N/A PROMO USA MEGA MILLIONS/PCH.
12th of Jun, 2011 by User792755
I received a letter in by the U.S.P.S., TODAY , on 06/13/11, with a Canadian post mark. Inside was a one page letter and a check made out in my name for exactly $2,286.79, part of the winings, from a draw of $45,000.00 in the USA MEGA MILLION JACKPOT. The letter head was from; 'Seneca Prize Corporation' through their'International Payment Transfer & Trust Dept', listed at:2549 Hubbell Ave. Des Moines, IA. 50317. The telephone number under the address listed was: (780)782-6780, I checked the internet for Seneca because I suspected this was the same as one I received from Hawaii State Credit Union that was along the same line. I checked the routing ID on it. the ID was for Hawaii State Bank which has a Credit Union also. I found the phone number for the bank and they verified the check was no good. When I searched the internet "scam Report showed up. Therefore, I searched no further and am in the process of reporting. The rest of this message is from a previous report by another targeted victim. "Mike Bishop in Customer service, to no avail also. Today, 05/19/11, I contacted the Cust. Svc. rep. for the Liberty Bank at their Des Moines office through 877-562-8938. which the check was from there bank. I breifly explained, I had a check sent to me and I wished to check it out, to see if it was legal. Her reply was, who is the company? I replied, 'Seneca Prize Corporation', her quick response was, it's fraudulent! I will keep my copy on file, for any further investigative purposes. Also, let me ad another number listed for the Customer Service is 1-289-218-7846 and a Mike Bishop, with no contact made also. I speculate, they hoped I would cash the check, to pay for special legal fees and pay them for these fees, with their bad check and me holding the BAG."
Comments
4530 days ago by Ellen117
I just got the exact letter myself. Except my letter came from Polaris Prize MGT Corporation. The remaining information was exact . Even the amount of the check (that is supposed to be used to pay the mandatory fees, Income Tax). Thank God I had the common sense to investigate and not trust the idiot on the phone. He told me that he would send a certified check out immediately when I told him the bank said it was fraud. Truthfully, the bank was unsure. It looks REAL, right down to the sens. marking on the front. His exact words were "Do not cash the check-VOID IT OUT and we will send you a certified check in the mail".
How can these people get away with what they are doing? We are so careful not to give out inf. online and yet they got a hold of our information somehow. I'm seriously concerned for the more vulnerable, "elderly". I personally have been out of work due to an illness and my husband works 3 jobs . I can't afford my medication because my kids need food and a roof over their heads. I've never been out of work and I've worked 1 sometimes 2 FULL time jobs and now I'm almost in foreclosure. How disheartening to receive this in the mail. A CURSE on you people for taking advantage of Good people!!

Post your Comment

Complaint Details


Get new code


 

Recently Updated Reports

1
1260 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
1484 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
1489 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
1490 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