Benjamin –
Victim Location 95693
Type of a scam Sweepstakes/Lottery/Prizes
My 94 year old mother received sweepstakes claims notice from Interchange International Financial, 381 *** **. Williston VT ***.
Saying she won $550,000 to be paid by certified check. LEGAL AND ADMIN FEES TO = $8897.00. ENCLOSED WAS CHECK FOR $8897.00
MADE OUT TO MY MOTHER. CHECK WAS FROM METRO PAPER INDUSTRIES OF NY, INC *** W *** ***, CARTHAGE Y ***. DRAWN AGAINST M & T BANK, BUFFALO, NY ***. I BELIEVE THIS IS A FRAUDULENT USE OF THAT ACCOUNT.IS METRO OR BANK BEING SCAMMED BY THIS TYPE OF ACTIVITY. WE DIDNT RESPOND. KEPT CHECK.