289-892-0011
Ontario, CANADA
| N Rodriguez 2012-09-19 01:25:27 Unknown |
Yo recibi hoy un cheque por $3980.00 Envado por l compania Mellon Securities Group Inc 301 Bay Street Oxford UK OXI 3AS .Claim Agent Samuel Page y firmado por Lynne Truly No se realmente cual es el proposito de esto si alguien me puede explicar El cheque es de un banco de Caifornia y es verdadero solo que imgino sin fondos
| Mary 2012-06-27 22:01:35 Unknown |
I just received a check for $3980. the check was from Primerica Life Insurance Company, 3120 Breckinbridge Blvd, Duluth, Ga 30099, and The Bank of New York Mellon, Main & Diamond Sts, Butler, Pa, 16001. I checked these two and they are ligit but I never believe I won a lotto from the in the UK, in my case I did buy a lotto while in the Uk so I checked further and found the phone number 289-892-0011 to be a scam also all the details are the same as all the others who received this letter and check. I am going to notify these banks that their names are being used also. The claim agent in my letter is Nicky Anderson and the letter was signed by Lynne Wesley.
Beware folks there are a lot of them out there.
| Det Greg Larson 2012-05-18 19:31:57 Unknown |
One of Michael Dundas' possible victims has been missing for 2 days. The recipient of the letter is a very demonstrative; shall we say a rough individual. He knows where Mr Dundas is calling from, Ontario Canada. He may be on the way to meet Mr Dundas. I would be concerned for Mr Dundas' safety. We will notify Ontario law enforcement. If you call Mr Dundas and do not get a reply, this may be why.
| Paul Fournier 2012-04-17 03:47:10 Unknown |
You TOO, Gonna F****n find em and KILL EM ALLLLLLLLLLLLLL...
| terry j 2012-04-05 00:18:35 Unknown |
we to got a letter today and i called the # and talked to michael dundas and told him i was going to call my post office he told me if i do he was going to kill me not one time but three times so i called my police station
| Cherie 2012-04-02 17:18:00 Unknown |
I also received check for 3890.00 --- all the same information as Susan Davis listed. They have my name spelled incorrectly --- and this is the same spelling that has been used when I am solicited for donations to various non-profit organizations, such as WWF, VFW, etc. Sounds like they lifted my name and address from one of the donor lists for one of these organizations. Really sad. Makes me want to reconsider making ANY donations. Realize that these donor lists are not as confidential as we might think they are! Donor beware, in this case.
| Susan Davis 2012-03-26 22:44:32 Unknown |
Also recieved the check for 3890.00. Same envelope postmarked Canada but the company on the check in this case is Great Lakes Bottled Water Co. 2710 Northridge Dr. NW Ste A, Walker,MI Chemical Bank Evart, MI 49631.
| rod 2012-03-01 00:51:38 Unknown |
Got a ck today 3980.00 no one to awnser phone ,I didnt enter any sweepstakes . The letter has SEARS on left hand cornor. check is written on Avanti USD LTD Towanda New York, First Niagra Bank
Lynn Wesley is (promotion Manager) Claim Agent (Michael Dundas) I have recieved phone calls from these people also . Says I won 150,000 us dollars its a scam. They say to keep this confidential untill claim has been processed. this is part of security protocol.
| Mike 2012-02-22 16:09:58 Unknown |
Lottery scam. Classic cash this check and send part of it to pay taxes before the check bounces. How many people have unkownly purchased a UK mega lottery ticket and didn't realize it?