Railroad Freight
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According to the firm's website and calls to our office, individuals have received a fraudulent lottery notice from a company in Canada with a check claiming to be payable by Pacer Global Logistics. Consumers should note that the check and sweepstakes are fraudulent. The check was not authorized by Pacer Global Logistics and will not be paid. The BBB offers the following general advice tip on Foreign Lottery Scams:Is My Lottery Check Real? The check looks real, but it's not. Do not deposit it. No one in our BBB files has ever won a foreign lottery. Yet we're receiving more calls every day from people saying they've gotten a check proving they are winners. Here's the scam:You get a fake check and deposit it into your personal bank account. Then you make a withdrawal and wire the cash to Canada or overseas to pay the prize fees. It will be weeks before your bank learns the check is fraudulent. And when they do, they will come back on you. This is because you were in a better position than they were to know whether it was safe to cash the check. According to the American Bankers Association when a bank teller says "a check has cleared", it only means the hold time is over and you have access to the funds. It does not mean the check is "good". Bottom line, you will owe the bank for the money withdrawn against the fake check. The wiring service will not issue you a refund even in these situations. If you have received such a check you may also wish to contact the following agencies:National Fraud Information Center at www.fraud.org or call 1-800-876-7060U.S. Secret Service, Financial Crimes Div., 1800 G St. NW, Room 942, Washington D.C., 20223For Canadian promotions, call Phonebusters at 1-888-495-8501
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