This company is being used as a lottery/sweepstakes scam Several elderly persons have received calls from them stating they won millions and all they have to do is send in money to them to pay the taxes These elderly persons believing this to be true send checks to other individuals (the company tells them to send to) then these individuals put the checks in their bank accounts and then are told to wire that amount of money back to their company My aunt received a call that she won sweepstakes millions and all she had to do is pay taxes ($50,000.00) She told them she does not have that so they told her that they would get sponsors to send her checks She is to deposit these checks and then wire that amount of money to the sweepstakes person/company We call the persons who sent the checks and found out that they were told the same thing and that they were sending the checks to the sweepstakes company They did know they were sending checks to another individual My aunt received several checks from different individuals and deposit these checks in her account and then wire the cash to this sweepstakes company She is years old and did not know any better She also gave them her bank information and they took at least $10,from her account This is money launderingThe scammers have these elderly people sending checks to each other and then wire them the cash and the elderly never see their sweepstakes millions BEWARE - SCAM
This company is being used as a lottery/sweepstakes scam. Several elderly persons have received calls from them stating they won millions and all they have to do is send in money to them to pay the taxes. These elderly persons believing this to be true send checks to other individuals (the company tells them to send to) then these individuals put the checks in their bank accounts and then are told to wire that amount of money back to their company. My aunt received a call that she won sweepstakes millions and all she had to do is pay taxes ($50,000.00). She told them she does not have that so they told her that they would get sponsors to send her checks. She is to deposit these checks and then wire that amount of money to the sweepstakes person/company. We call the persons who sent the checks and found out that they were told the same thing and that they were sending the checks to the sweepstakes company. They did know they were sending checks to another individual. My aunt received several checks from different individuals and deposit these checks in her account and then wire the cash to this sweepstakes company. She is 75 years old and did not know any better. She also gave them her bank information and they took at least $10,000 from her account. This is money laundering. The scammers have these elderly people sending checks to each other and then wire them the cash and the elderly never see their sweepstakes millions. BEWARE - SCAM
This company is being used as a lottery/sweepstakes scam Several elderly persons have received calls from them stating they won millions and all they have to do is send in money to them to pay the taxes These elderly persons believing this to be true send checks to other individuals (the company tells them to send to) then these individuals put the checks in their bank accounts and then are told to wire that amount of money back to their company My aunt received a call that she won sweepstakes millions and all she had to do is pay taxes ($50,000.00) She told them she does not have that so they told her that they would get sponsors to send her checks She is to deposit these checks and then wire that amount of money to the sweepstakes person/company We call the persons who sent the checks and found out that they were told the same thing and that they were sending the checks to the sweepstakes company They did know they were sending checks to another individual My aunt received several checks from different individuals and deposit these checks in her account and then wire the cash to this sweepstakes company She is years old and did not know any better She also gave them her bank information and they took at least $10,from her account This is money launderingThe scammers have these elderly people sending checks to each other and then wire them the cash and the elderly never see their sweepstakes millions BEWARE - SCAM
This company is being used as a lottery/sweepstakes scam. Several elderly persons have received calls from them stating they won millions and all they have to do is send in money to them to pay the taxes. These elderly persons believing this to be true send checks to other individuals (the company tells them to send to) then these individuals put the checks in their bank accounts and then are told to wire that amount of money back to their company. My aunt received a call that she won sweepstakes millions and all she had to do is pay taxes ($50,000.00). She told them she does not have that so they told her that they would get sponsors to send her checks. She is to deposit these checks and then wire that amount of money to the sweepstakes person/company. We call the persons who sent the checks and found out that they were told the same thing and that they were sending the checks to the sweepstakes company. They did know they were sending checks to another individual. My aunt received several checks from different individuals and deposit these checks in her account and then wire the cash to this sweepstakes company. She is 75 years old and did not know any better. She also gave them her bank information and they took at least $10,000 from her account. This is money laundering. The scammers have these elderly people sending checks to each other and then wire them the cash and the elderly never see their sweepstakes millions. BEWARE - SCAM