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Scam: #2516

Scam Alert



Euro American Publishing HouseSweepstakes

Prize Award Winning Notification

New York, New York, 10022

Receive a cash prize of 100,000. Have to call a claims agent with claim number. States that to begin claims processing of your prize winnings you are advised to contact our licensed and accredited claim agent, Mr. Ray Jones @ 1- 647-818-3993. Enclosed was a check for $3950.00 issued as part payment and enables me to pay the processing fees and government service tax. The tax amount is $2950.00. The amount I am to receive is 96050.00 Please call to activated the enclosed check and for more inforfmation regarding tax payment. All winnings must be claimed with in 30 days, after this date all unclaimed funds would be included in the next stake. Remember to quote your claim number in all correspondence. You are to keep all lotto information away from the general public especially your claim number to avoid a double claim.


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  • Joye
  • Submitted: 03/26/2011
The companies name is Haven City Financial Inc.
540 Madison Avenue
New York, NY 10022
The check that was sent out was drawn onto National City Bank Columbus, OH 43251
Please don't fall for this. It is a scam. That three thousand plus check is going to bounce like a rubber ball a couple days after it is cashed by you...and you will be responsible for paying all monies back, including penalties. (Because you will have already sent this money out by then and can't even give it back to the bank...and you'll still have to pay the penalties).

When someone legitimately wins a cash prize, they NEVER have to receive this money in outlined 'steps' such as receiving a smaller check...cashing it...paying for this or that first, etc.

Please be smarter than the scammer...and don't take this bait.

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