Imperial Random Draws
Ripoff Michelle Williams sent me a $3, 000 dollar check tellin me to cash it and western union the money to tax dept i would receive the winnings 1-2 business days later it was a complete fraud and they hang up on me 25 times a day England

Education & Science

I received a letter from imperial random draws on thursday may 31st. this letter stated i was selected via computer ballot and my number was chosen. they sent a check from washington mutual in the amount of $2, 996.80 to assist the finance for international clerance fees. i deposited the check in my personal checking account at commerce bank, and just like the lady on the phone said, it would clear right away and i should western union the $2, 996.80 to the tax dept attention to larry sanford @ 6150 neal street toronto canada. 1-2 business days later i will receive a check for the winnings via ups (united parcel service) no later than 3:00 pm. at around 5pm i saw ups but they did not have a package for my address. i began calling imperial over and over but was repeatetly hung up on by "michelle williams".(((ROR redacted email for security purposes)))

John
Brooklyn, New York
U.S.A.


Company: Imperial Random Draws
Country: United Kingdom
Region: United Kingdom
City: London
Address: P.o. box 1000 London, L80 12l
  <     >  

RELATED COMPLAINTS

Mrs. Susan J. Taylor - Director Customer Financial Services Deportment 4 of the Bank Of England
Verification about IRC Stop order & Emails

Greyhound courier services
Scam

Haji Nurfadilah, Company Name Zammylink
Continual existance of a fraudster operating from UK/Nigeria, with a possibly bogus courier service! Nigeria

TNT - SUSAN HARNELL - WOLVERHAMPTON - JOSEPH FORBES
Craigslist Plasma TV Scam - Too Good to be TRUE!!

MOBILE CONTEST
REMITTANCE OF POUND 250000 WON

Inova Health Solutions PLC
Hollie Jackson Job scam, money laundering

Imperial Random Draws
Sent me a fraudulent check in the amount of $2, 996.80, stating that I had won $55, 000 in the National Lottery held in, Ontario. I later found out that it was a scam! ripoff

Petter Stenson
Selmer Sax, bike, Moneybookers, stroke, Western Union, Paypal, England, Birmingham England

TNT UK DEPOT, WOLVERHAMPTON DEPOT, ROBERT KEY, MICHELLE SCOTT
Laptop Scam On Craig's List, TNT WOLVERHAMPTON BRANCH DOES NOT EXIST Nationwide

Parcel
No deleverd