Scam Type
Fake Check/Money Order Scam
Business Name Used
BESTWAY PROMOTIONS
Date Reported
Oct 30, 2022
Victim Postal Code
30274
Total Dollars Lost
0
Scam Description
On October 29 2022, I received a letter in the mail delivered by USPS regarding “SWEEPSTAKES PRIZES WINNER. The organization sponsoring this award is “BESTWAY PROMOTIONS “ The enveloped had no sender, date stamped for 26 Oct 2022, P.M. 1 from Jackson, MS., The recipient has complete address. The letter contents revealed mixed informations. First, the letter heading is 950 Eagles Landing Parkway, Suite #231 Stockbridge, GA. 30281, (2) phones numbers 1+775-410-9554 & 1+ 702-722-0523, Claim# RID- 80419 Dated August 29, 2022. Contact Representative: Chris James, Endorsed by Michelle Oliver, President & CEO, BESTWAY Promotion Sweepstakes INC. Mention different types of processing fees paid out. Received a Cashiers Check from Commerce Bank, Remitter Susan Treiveller, the Check Control # 003168324, Dated 29-08-2022. If Check is dated over (60) calendar days contact a Representative. This is definitely a scam letter. Please help me to stop them.
