Apple Instant Payment Inc. AKA (Union Disbursment Inc.)
Queja 230098 Detalles

Scammer! Heres some details below from the leter sent to my elderly father.

They actualy sent a fake check for the $3,500. My Dad had his bank verify it was a bad check. My elderly father also call this scammer and spoke to him. He said he would be in town soon and deliver the $45K in person. Not sure how he planned to scam my father as i was able to stop my dad from going further.

The scammers phone # is a prepaid cell # from Fido. I decided to Spam his # cell phone. LOL.

Every cell # has an email address. In this case the email is [email protected] - I signed him up for hundreds of spam sites so he will be bombarded with text messages and real phone calls from business selling things.

Claim Number: HV-386891-AX
Award Claim Notification
Final Notice

We are please to advice you that you are a winner in second category of Sweepstakes and Lottery Draw held on April 03, 2013.
You are intitled to the sum of US $45,000.00 payable to you by CERTIFIED CHEQUE.

Consequently, enclosed is a checque for US $3,500.00 deducted from your winnings.

You are therefore advised to contact your claims agent FRANK RUSSEL: 1-647-831-2030

Please do not act on this notice until you speak to your claims agent.

Jack Gabriell (Promotion Manager)