209-589-0275
CA, US
Daniel
Daniel
2011-06-06 20:42:33
Unknown
Who has this phone number?
JIM STRONG
JIM STRONG
2010-12-04 00:55:36
Unknown
letter  - not pjhone claiming i won a check for 9,968.00  if i would send 920.00 for state tax

knew it was a scam right away  shoudy looking check and letter
jim strong
jim strong
2010-12-04 00:52:14
Unknown
got a letter claiming i won 9,968.00 if i could send them a check for tax 920.00
THIS IS A SCAM  PHONE # 1-289-892-4755    claims his name is charles black  address at 1 broadway,16th floor cambridge, ma 02142 reporting to FTC
report to FTC if you get this letter   SCAM SCAM SCAM
JESSICA
JESSICA
2010-12-01 23:34:21
Unknown
I ALSO RECIEVED A CHECK TODAY FROM ROY SMITH. CASHIERS CHECK  #8025208 FROM CITADEL FEDERAL CREDIT UNION FOR 996.80. SUPPOSELY I WON 9,968 DOLLARS AND I HAVE TO SEND THEM 920.00 TO GET THE MONEY I WON. I KNEW IT WAS A SCAM BECAUSE IF I WON MONEY WHY WOULDNT THEY JUST TAKE IT OUT THE MONEY I WON AND JUST SEND ME THEY REST. THAT S*** DONT EVEN MAKE SENSE. BUT I WONDER IF I CASH IT AT A CHECK CASHING PLACE CAN I JUST GET THE MONEY AND KEEP IT AND DONT SEND THEM S*** BACK. LOL. ILL BE $996 RICHER!
Richard S. Kase
Richard S. Kase
2010-11-24 15:26:50
Unknown
Hi;
We also got the check. Is it any good?

Thanks
rskates@aol.com
Jack
Jack
2010-11-02 23:30:18
Unknown
Did you get the check cashed??
Ted
Ted
2010-11-02 16:11:30
Unknown
I got  this letter saying i won $9851.80 in some North America Consumer Promotion Draw. went online to see if this is a scam. found this website.  i did not feel comfortable that this is legitimate. i have not called the number i will report this to the police.  If it is done through the mails it is a Federal crime- mail fraud.
JC
JC
2010-10-29 14:47:20
Unknown
DON T CASH  SOME BODY  STOP THIS FRAUD CALL YOUR POLICE STATION
b
b
2010-10-18 20:24:53
Survey
GOT THE SAME BULL CHECK AND LETTER CALLED CREDIT UNION OF TEXAS THE CHECK AND ALL IS A FRAUD DONT CASH THIS CHECK
kelly 99
kelly 99
2010-10-02 20:14:54
Unknown
What did they say?
Bubba
Bubba
2010-09-03 08:17:24
Unknown
I also got a letter from Financial Express Clamin Number PMT08-13-98 and it was sent  off on 8-9-2010 that was am entitled to US 9851.80 and i was also sent a check for 985.18 it looks like a real check ..water marks and everything .were going to try and cash it at a ACE checking place and see what hey tell us..
In the Know
In the Know
2010-07-20 16:21:57
Unknown
Actually, these sweepstakes scams come under the jurisdiction of the FTC:

http://www.ftc.gov/bcp/edu/microsites/phonefraud/sweepstakes.shtml
Maria
Maria
2010-07-20 16:09:53
Unknown
I got the same letter with theasame information...even the the same claim number.  I called the number and told the girl who answered that I would report them....she did not seem concern...she told me to go to the FBI they cannot do anything that they are untouchable.  I hope someone can put a stop to this.
JoAnn DeFriese
JoAnn DeFriese
2010-07-01 21:12:07
Unknown
They claim to be Financial Express, One Broadway, 16th Floor, Cambridge MA  02142
Claim No. JMT 06-24-98  - They claim I am the winner in the North America Consumer Promotion Draw organized for all customers of Wal-Mart, Sears, Home Depot, Safeway etc.
1-608-237-7111 1-706-802-1326 1-206-999-7626
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