289-888-2595
Ontario, CANADA
Curt  K
Curt K
2011-06-06 20:44:38
Unknown
I received a letter it was 3/3/09.
AR
AR
2009-05-04 17:54:54
Unknown
I got a letter today, Vivian Law is my scammer. Delve LLC is my fake law office. Beware. I'm in the NW
A Price
A Price
2009-04-24 19:20:18
Unknown
yes Space Coast Credit Union does exist...its in Florida.  Their website actually has an alert about the scam.  i had contacted them when i saw their name on the check.  she said that this has happened to sooo many people.
not foiled
not foiled
2009-04-22 23:27:13
Unknown
u noticed every one is 4th winner whats the odds lol. Some one should do something about this. Thats whats wrong with the world today
Edelina
Edelina
2009-04-20 21:41:53
Unknown
thanks now i know that scam i would have made a big mistake by cashing it.....
Katmando123@gmail.com
Katmando123@gmail.com
2009-04-19 15:47:00
Unknown
Hi

I have just recieved this same letter for a Disney Vacation Club Simpler Marketing Sweepstakes Division. I came to look up such info, as did you, and saw your posting of warning. I have another # w/ the same area code. What you should try to do, w/ out calling it first, is get the FBI. Have them look into this.
My envelope is post marked from Canada. The letter head is w/ a New York address. The checks are from Lancaster Ca. A number on this check is 1-888-924-2876 (cashiers Check) and the same on the official check. I have not complied at all to this matter. Seemed so unreal!
The new number is 1-289-888-2296 for Linda Brooks
Miche
Miche
2009-04-19 00:18:32
Unknown
I got the letter too with the same raffle #00325, the letter was from Canada with no return address. The woman that supposedly is handling the account "Linda Brooks" had the contact number 289-893-0432 (which is out of canada BTW) that number is redirected to 289 888 2296. I'm so pissed that stupid people are ruining a bank as well as Disney's name just for the sake of greed. The bank confirms that these are bad checks - to the person who tied to verify the check - your bank rep is wrong. The banks website is alerted to these bad checks already. I am wanting to do what I can to make sure these people get caught and prosecuted!

BTW I am in Colorado, for the people that were asking what region this was affecting. Also, I have not recently signed up for anything that requires My name and address. i have no idea how or where they are getting this info from.
Florentina
Florentina
2009-04-18 23:06:11
Unknown
I just got the same letter and checks today and when I called the #  Linda Brooks message box is full.  I am a Disneyland Annual Passport Holder, so I wonder if they got my information through those channels. Anyway, I think that Disney should know about this and take action. I'm glad I googled the information and found this sit with all your comments.
My  best to all of you!
Florentina
Hemet CA
ryan
ryan
2009-04-17 23:33:34
Unknown
if you all scammed them back you would wind up sitting in a federal penatintarey maybe even right beside them my fiance and i just got one today and she did what anyone should do hand them over to the bank with no signature and then do your own research on it sorry for all of you whom did the opposite of that good luck to you
I have been scammed too!!!
I have been scammed too!!!
2009-04-15 21:58:46
Unknown
I too recieved the same letter today along with the checks, the number Linda provided on my letter was 289-888-2296, these people are carzy if they think people don't know how to use google and figure out that are a fraud, my suggestion please don't come to the US stay in Canada
Lashanda
Lashanda
2009-04-15 20:39:06
Unknown
So when you got the 2,500.00 check in the mail did you deposited in your account.  Because I called the bank that was on the check and she told me that the check was good.  So you telling me that the credit union are scammers as well
agonz
agonz
2009-04-14 16:35:21
Unknown
I recieved the same letter. The way Linda spoke made it seem it was real. She talked about a 1099 tax form i had to fill out for next years income tax and also about a document that had to be sent through UPS. She said the bank needed document in order to cash the 25,000 dollars. I remembered a investigation FOX did not to long ago. It sounded just like this letter did. So I decided to look into it. I wanted to see if this was ligit so I typed in the Disney Vacation Club on the BBB website and nothing came up nor did the Smith and Barnes Law Express firm. So then I decided to look up the website on google and found your article. Thank you for posting this up. If it wasn't for you I would have actually thought this was for real. I am sorry for what you went through.
James Brown
James Brown
2009-04-10 01:28:18
Unknown
I recieved a letter stating that I had won 4th prize in a sweepstakes from Walt Disney World and I was to contact Linda Brooks from the Smith Barnes Law Express.  She told me to deposit the check in the amount of $2500 in my bank account and she told me I could draw out the money and send it back to her and then she would forward affidavid papers so I could deposit the other check which was $25000.00  I told her I would do that and then I did and my bank told me it would be 7 to 10 days before I could get the funds.  I called her back and she said that there is no way my bank needs to hold that check, it was a good check.  The bank then returned the check and charged me a fee, and then I called her back and got in touch with her right away and she told me to send a cashiers check in the amount of  $8.95 to her and then fax a copy of it to her and then she would over night the documents so I could deposit the other check.  Then I find out this is all fraud, and I am so glad I saw these other letters on here, so you write to me at JDB1048@aol.com and I am the one who got cheated to.  thanks
James Brown
James Brown
2009-04-10 00:19:28
Unknown
I received a letter from Linda Brooks and two checks also.  Like a dummy I did deposit the $2500.00 check in my bank and they charged me for a check that was no good.  I have been calling Linda Brooks all day and even tried to leave a message and her mail box was full.  She told me to send a cashiers check to her for $8.65 and she would in return over night the documents for my $25,000.00 check which I still have but I am going to destroy it tonite.  I am a man of 60 years old and of coarse this money would be a life saver to me and my wife but it isn't going to happen.  I am so glad I saw this on here, thanks to any one who warned me of this before I decided to draw out money that wasn't there because the bank let me have $100.00 and now I have to pay that back.  thanks  James my email is JDB1048@aol.com
Melissa
Melissa
2009-04-09 13:49:01
Unknown
I received this same scam in Feb... I wanted to believe this was true, but something did not feel right.  At that time there was no information online. There is a Space Coast Credit, at least their website looks pretty lageit.  But I have heard of scams like this in the past so I held back and was cautious. I am in NC. and I have been to Disney and own a timeshare, I thought this might be how I was "picked-as the winner".  I have just held back, today I thought, I wonder if there is any information online now... And I fould this site.  I hope they find these people, this is a very bad thing... I hope those that cashed the check do not end up financially ruined.
Susan
Susan
2009-04-07 01:15:31
Unknown
I received the same letter today (4/6/09), same check amounts, same raffle number. Although I called the number (289-888-2594), no one was available. I googled the number and Smith & Barnes Law Express and found this site. It has confirmed what I suspected. Thank you for posting your experiences. Good luck to all of you and thanks for sharing your experience. I live in Cincinnati, OH. I will be reporting this to the appropriate authorities tomorrow.
Beverly
Beverly
2009-04-04 21:59:50
Unknown
Hello,

Thank you for supplying your information, as we have just received the same scam letter.  Before doing anything requested in the letter, we tried to find out whatever we could online.  Google "Antelope Valley Federal Credit Union" and you'll see an alert telling of this scam.  The Secret Service is now supposedly involved. Hope all turns out well for you.
robo
robo
2009-04-04 15:58:03
Unknown
I live in tennessee and received this same letter. I hope anyone who receives the letter and checks will do some research before acting. I'm glad I did.
Michael
Michael
2009-04-02 23:20:22
Unknown
I got the same thing in the mail. I called the lady she said the same thing. But it just did not sound right. she ask me if I have ever used a Disney Product I never have and yet everything was in my name. The Law firm is fake. She lives in either Oakville, On, ON Canada or Whitdy ON, ON Canada. I am going to contact both police departments. S*** like this is not fun the way things are in the world to day
Mary Ann
Mary Ann
2009-04-02 22:21:44
Unknown
We just recieved the same winning letter and raffel number.  PLEASE make sure you get this information out to anyone and everyone you know.  There are many many of these scams out there and unfortunately during this difficult times some people are getting taken.  We seem to receive at least one letter and check every month, I do contact the scammers and let them know we are aware of their scams and pass on the information to others.
lalai
lalai
2009-04-01 05:32:01
Unknown
I RECIEVED THAT SAME LETTER. THANK GOD I KNEW SOMEONE AT THE BANK. AN, SHE TOLD ME TO HOLD OFF UNTIL I FIND OUT IF THIS COMPANY EXISTED. I WONDER IF THE THE BANK SPACE COAST CREDIT UNION EVEN EXIST TOO. THANKS TO THIS WEB SITE. I WOULD HAVE MORE BILLS TO PAY.
scammed
scammed
2009-03-28 14:22:26
Unknown
I too was very excited about the winnings.  My son had gotten this and we had tried to call the office.  I knew it was a scam.  I had called a few times and gotten a voice mail.  This would have been nice for college for him.  I have been recently been receiving phone calls from solicitors regarding my son starting a business from home.  He had signed up for an Xbox free on line about a year ago.  When the people call, I explain that he is a minor.  they do stop calling for a while, but seem to call back.  This is the only thing I can think of how they had gotten our address.  I think this may have been how they are getting our address.  I am glad to have this posted and found out that this is a real scam.  thank you for the postings.
brandt00
brandt00
2009-03-25 11:56:10
Unknown
I just received the same letter yesterday.  I called the general intake line and they told me to call back today.  I know that many of you are discrediting the people who believed in this, but I am an educated person and I began to believe when I called the intake line.  Please, with the economy as bad as it is, don't put others down for hoping in something.  I am contacting my lawyer and the police department to inform them of the scam.  I even googled the credit union, Robert Iger (president of DVC), and it was promising, until I googled the law express.  I hope that everyone who has been affected by this scam will come out okay.  These people have to be stopped, especially using Disney as their source.  I subscribe to Disney Movie Club and thought maybe it was from this.  The number I was to call was 289-893-0432.
Foiled Con
Foiled Con
2009-03-24 22:52:17
Unknown
Received this letter.  At first I was so happy I could use this funds now of all times. I am so glad all of you have posted this fraud alert.  Thank you all.  I guess the old saying is true...If it is too good to be true it is a con.....
klynn
klynn
2009-03-24 19:52:48
Unknown
I received one of those exact letters in the mail on the 23rd of March. It is nothing but a scam to scam the stupid. I could use the $25,000.00 and the $2,500.00 but NOT at the cost of MY bank account. Where are these idiots from? Canada, Nigeria??

How can we scam them  back????/ It would be a neat trick...
Rachel
Rachel
2009-03-23 21:13:22
Unknown
I just got the letter on 3/23/2009. The letter came in my name I had my husband call her first and she gave him another number to call. I called her back she verified my name and told me to hold on and put me on hold. I got disconnected. I tried three  times to call her back and got an answering machine twice and the last time she answered the phone and asked me if she could call me back in 5 minutes I said yes. It has been about 20 minutes and she hasn't call me back. So I decide to google the law office and found this.
JUNITO121280
JUNITO121280
2009-03-23 03:01:58
Unknown
I GOT ONE YESTERDAY 3/21/2009 AND WAS THINKING ABOUT ALL DAY THANKS FOR NITFING MW WHY DO THEY DO THIS WHEN THEY KNOW THE ECONOMIES ALL MESSED UP IM GLAD DID NOT CASH IT AND DID YOU KEEP THE REST OF THE MONEY THAT WAS LEFT AND WAS THE CASHIER CHECK LEGIT
suprmele
suprmele
2009-03-22 06:15:53
Unknown
I just got one of those letters today 3/21/2009. I live in Long Beach CA.
AJ
AJ
2009-03-21 21:17:03
Unknown
Today I received the same mail message (3/21/09).  The new number for Linda Brooks is 289-893-0432.
A Price
A Price
2009-03-05 04:52:19
Unknown
Max and Kyle, i was just wondering if either one of you remembered applying for anything recently like a car loan or did you recently file taxes or something.  I was just trying to determine how these people may have chosen us.  Also, are you both from the Northeast because i contacted the credit union on the the check sccu and they said that these scammers have been getting a lot of people in the northeast.
1-203-617-8913 1-801-310-7704 1-602-427-1292
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