| 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." |
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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!! |
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