Prize and Award Presentation
Complaint 139846 Details

  • Date Occurred: 07/17/2014
  • Reported Damages: $3,875.00

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

in July 17 2012 i got a letter in the mail and a check of $3875.00 and the letter that said i won a shopping lotto and that it was done by wall mart jcpenny lowes target and many stores then it said that you have to contact your claim agent that was mark nelson with the phone number 1-416-827-5265 and that the promotion manager was Bryan Mcmullen but that there was more money the rest of the money was an amount of 125000.00 but first i had to deposit the check and then they would send me the rest of in Fedex it also said that i had to send them back an amount of 1875.00 for taxes but that is not true that is a big frod dont do that those people are trying to get your money then u end up paying the bank lots of money plus taxes.

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  • Lynda
  • Lynda SBID #4b9d9d7301
  • Posted 02/04/2013
  • I also recieved a check in the mail for 3,875.00 with a letter claimming I had won 125,000 and i needed to deposit this check and send back 1,875.00 to cover taxes. I really never look at these things when i recieve them but out of curiousity I opened this one and thought maybe there was something to it because of all the sponsors. but before I made the phone call I decided to google World Financial group and learned of there many scams! i WILL NOT BE MAKING THE PHONE CALL TO MARK NELSON!! This really should be illegal in this country, so many desperate people could easily fall for this.I suggest everyone check out this website before dialing any number and if it's to good to be true it useally is:(
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Business Profile Summary

  • Prize and Award Presentation logo

Company Statistics

  • Complaint Against Prize and Award Presentation
  • Complaints Filed: 104
  • Reported Damages: $823,763.95
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