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2010 CUSTOMERS COMPENSATION LOTTERY DRAW

United States,
New York

Consumer complaints and reviews about 2010 CUSTOMERS COMPENSATION LOTTERY DRAW

Aerica Send email
 
Mar 22, 2012

SCAM

To all the people who unfortunately got caught up in this scam, thank you for telling your story. I just hope we can get more information- such as addresses or phone number on how to get to these people and have them prosecuted.
Myndie Sue Send email
 
Mar 17, 2012

SCAM

As a single, unemployed mother of two, it is very disheartening to receive this letter in the mail. I struggle day-to-day to make sure my kids' needs are met, and with the only income coming from SSI and Child support that is not always there, I cannot say how heartbroken I am. I think these people should be prosecuted to the highest extent of the law, and made to give the money they promised. My kids could use some clothes and groceries with this money. I hope they pay dearly for this.
Annie Okey Send email
 
Feb 23, 2012

SCAM

I received a letter post marked from Canada Postes the letter is from New York, this address heading on this letter is C.C.L 50 Central Avenue Tappan, NY 1099 as for me I am not sure of this place but I can look up on computer, the date on letter is 10/11/2011 the claim # BFH/00115577 PN2 . I called and talked to this so call, Mr.Ray Martins he said to me congratulations you were picked from the computers there were a few winners and I was one of them the check just came because I had PO box it took a while for me to get this letter and the check this check is drawn from PNC it has under the Logan Wealth Management and this check has the sensitive sealed that works with the touch of finger, also have the water marks and says 13 security features the check looks legit to me but, the bank knows, so the check also have my name with PO box address. I called the number which I think they have a few numbers to scam with 1-647-829-7556 Mr. Ray Martins is the name he told me, he said with this check this was part of the winnings I so call supposed to have won 50, 000. also and he send part of payment and asked me how I wanted the rest, in what form I told him. Mr. Ray Martins said this was real he said he worked for the company for many years, he said yes this is real! I was not excited because I felt it was a scam because this happen a few years ago to me, I called and called and no answer, . There should be a good law for these people making other hard working people feel a lot of disappointment knowing they are being had God will punishment these people in the worse kind of way! God sees and knows all they will get there reward for doing this to people that really need money such as myself!!
Lori NC Send email
 
Feb 23, 2012

SCAM

I also received the exact same "AWARD COMPENSATION LOTTERY" claim letter with a check for $3750. The check looks legit but the letter says to call "Mr Ray Martins @ 647-829-7556. The letter is also signed by "Brandy Ferguson". The envelope has "Walmart Canada Financial Services" in the return address on the envelope with the Walmart logo. Looks blurry and copied though which was my first clue of a scam. Using the word "lottery" also was a clue based on previous knowledge of this type of scam via emails. Thank God I did not respond and please, I suggest anyone to do the same. They need to be reported to the authorities. These scammers are getting more and more clever and cause major problems for innocent people. PLEASE BE AWARE OF THESE SCAMMERS...
Yuba City, CA Send email
 
Feb 23, 2012

SCAM

October 3rd 2001. Funny, a client of mine just received the exact same letter with the same claim numbers and Mr. Ray Martin etc. Also for the exact same amount, when I called Mr. Martin and told him who I was, he acted like he was having phone problems, hung up and would not answer when I called back. From the looks of these postings, these folks have been at this for way too long. My hope is that someone catches them and brings them to justice. I also phoned the Huntington National Bank, who confirmed that it was fraud. Yuba City, CA.
Jiminmannc Send email
 
Feb 23, 2012

SCAM

DATE: 08/18/2010

Recived a letter and a check for $3985.00 from JPMorgan CHASE BANK N.A. Columbus, OH. The letter wanted me to call Mr. BRYAN SCOTT and pay the tax of $2, 850 on a total winnings of $65, 200.00.
Suzi Ady Send email
 
Feb 23, 2012

SCAM

Oct 1, 2011 I just received a check for the 'customers compensation lottery' for $3750.00 --
Unibank for savings In Whitinsville, MA 55-7237/2113. Dated 09-22-2011.
The claim number is #:BFH/00115577 UB. It says I won $50.000. WOW and for this they only want $2, 500.00. Mr PAY MARTINS 1-647-6489 will give me further instructions on how to claim my prize
On the next line it again stated that the "(CLAIMS/ DISBURSEMENT AGENT) MR RAY...at the same address. (strange they left offf his last name). But how nice it was signed by the lovely
BRANDY FERGUSON promotion manager. Even has the offical bar code on the bottom of the letter.
What really got my attention was the fact on the letter was my correct address BUT on the check was my name with a home address of HYDE PARK, MA 02136. My fear is the pearsons name on the check may go thru with this scam and be over drawn on his account
It is so sad that these scammers are not put out of business! But they are slick. I used to work at Wal Mart at the sevice desk where customers could WIRE money to other people. It always upset us when older folks would come in week after week and send money to this kind of scam.We would try to tell them that it wasn't legit but they still sent them their money. We all have to be on our guard all the time about everything. r.young in ohio

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