289-888-2013
Ontario, CANADA
arlington va
arlington va
2007-11-20 04:33:28
Unknown
We received the same check , another problem the number amount $3675.00 the written amount is Three thousand seventy fifty dollars. , the envelope addressed to me is hand written sloppy writing.,no return address, very stupied . the guy on the phone gave the name Monica Bell to send $2900 western union

Arlington VA
MikeM
MikeM
2007-11-20 01:53:41
Unknown
Received same check today:

WinPro Investments.
REward Processing center
10A Metro Drive, Chicago, Illinois

Fake check for amount of $3,675. I thought I'd check with goggle to check on the legit nature of Winpro. Glad I checked.

The leter is signed by.
Donald Heeley (code-0440)
(Claim Processing Representative)
Not Stupid !!
Not Stupid !!
2007-11-20 00:37:32
Unknown
Yep, us too received a letter today telling us that we won 28,000.00.   The check sure does look real but good thing I'm smarter then they are.  I knew it was too good to be true.  The catch of course is no return address on the envelope and it's stamped from Canada.  Plus, they are sending us a partial payment to help with the winning expenses.  What a bunch of bull.... !!    All beware .. of course they are hoping that some of us fall for their $3,675.00 check.  In hopes that we deposit it and write a check back to them for our taxes on the winnings or something.  So they run off with our money before their check bounces on our side.
Please don't fall for it !!!!
joek1989
joek1989
2007-11-18 00:34:44
Unknown
Ya I got the same email, I tried to call the National city bank to see if it was real but I could not get a hold of them. Lucky I checked online because the thing that really made me believe it was fake was the Canadian stamp. I mean what dum a** thinks to put Chicago on it with a Canadian stamp DUUUUHHHH!!!!
notasucker
notasucker
2007-11-17 19:23:32
Unknown
Thanks for you posting, I too received the letter and had the same experience with the "foreign" sounding gentleman.
Only hope people will look online and see this posting before they get suckered.
Donna in Maryland
Donna in Maryland
2007-11-17 14:16:16
Unknown
I received the same letter, and thought (for a minute) it could be real.
I decided to check online to see if anyone else had gotten this too.  
Glad I checked!!
No Dummy
No Dummy
2007-11-16 17:01:05
Unknown
Received a letter from Winpro Investments out of Chicago with a check enclosed in the amount of $3,675 from National City Bank in Chicago.  Donald Heeley is the "Claim Processing Representative."  Totally bogus addresses on the letterhead as well as for the bank.  Spoke to National City and they confirmed it was a false account number on the check.  I called the Canadian, not Illinois, number and informed the "foreign" sounding gentleman that the FBI has been alerted to their scam. Be careful, everybody, the check looks real!!
1-347-774-0572 1-208-650-4253 1-704-776-0001
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