They are still at it! What real prize comes in a unregisterd letter that looks unofficial! I recieved a check for $3550 to pay for taxes and it was to be kept confidential until my claim was processed, which was $150,000 US dollars.
The check was through Deutche Bank Trust in Delaware, which is a real bank and the company is Med Food Inc, Houston Texas, whihc is a real company.

The check look legite. I called the number and asked to speak to the claim agent and asked who they were and where they were located and how they obtained my infomation, he wouldn't talk to me until I gave him my phone number, which I wouldn't. I called the Deutsche Bank and left a phone message and the Med Food Inc comapany as well.

There is even a FBI working with Scotland Yard fake site asking anyone to complete the transaction so they can apprehend them yea right!
BE

yes i got one of the checks today look real but here in nj people are not stupid i call the direct line num 1 289 892 5120 with martin green llb claim agent  he wanted my pin num to activated the check hum.... i told him this is a fraud cuz no bank will cashed he say no go to a cashing place have them call and he will tell me were to deposit my check in my bank ,,,,no way lol i told him i call the bank were they send me the check u.s. bank national association  Cincinnati oh 45209 the la dy in the bank dint want the rode num she say is a fraud
i call mister green back and told him  what kind of people are you sending check to steal money from people account he keep on talking like a heavy accent  for me to go and deposit the check i got mad and told him you people committing a crime  with fraud he keep on hanging up on me and told me not to call i give him a hart time lol he wanted me to give him the pin num so he cancel i say hell no i will cash it like my brother did and f you to lol

Mine came from "Sears Financial" telling me I won 250,000. and enclosed is a pretty legit looking check for 3887.00 telling me to call and they will give me instructions on how to send the 3,000 that they want to go to them for taxes going through "Western Union".

Please! If you win anything, then why do they not deduct the taxes already and then send you the difference. They make you feel like there's another 242,000.00 to be sent fedex to you upon them receiving the 3 grand that you pay out of your money to a western union bank that takes your money immediately.

Do not be gullible!!! Look things up online. NEVER DEPOSIT THESE CHECKS!!!

I reviced a txt sayin i won 500 hundred thousand pounds i was 1 of da fourth winners randomly pik by some moblie seleted 4 over da world nw i cant even email them bck hw could pepole send u things lik this

My husband got a lettering he won 50,000 dollars I a lotto in 2012 the number they give him is 011-44-7451-328-673 he is to ask for a Gary Slater or Mary Perry its really sad how some people prey on the hopes of other that are down on there luck

Just received scam letter and check for 3980.00
Envelope from HSBC finance. Canada postmark
Check from Johnson bank Racine,wi
Letter from Lynne weakley phone 1-416-832-3142
Claim agent George Evans

I received the same letter as Ms. S.  Interestingly, the envelope said it was from "Capital One", the letterhead said it was from Nova Research Inc., and the check was drawn against an account for Coney Island Auto Parts Unlimited in NY against Sovereign Bank.  It had scam written all over it.  I will be turning this over to the FBI.

I got the same letter today but the number was 1-289-981-2879 and it said my claim agent was Jim Long. my check is for 3920.00 and i had to call before i cashed it and i would get 81,080.00 in 24- 48 hrs after i paid my fees out hte check they sent me. They didn't call just sent me this letter.

I got the same letter all of you did. This is my 3rd letter, actually. I've been turning them into my bank's fraud dept to help get a stop to this!!!! I don't want people to end up losing their hard earned money to scammers like this!! These people are desparate & will do anything for money!! Sick people!!

Dude, I got gipped. My fake check was only for $3920.

I got the same exact letter as well and to find out it is a scam really pisses me off. I am a single mother with two small children barely getting by and I was so excited a $3980 check came in my name saying its purpose is to pay the tax agent or what ever I talked to the so called samuel page ( pathetic a**le) he told me the same thing deposit the check then call the falling day after speaking to him I actually thought I was receiving 150,000....so like all u people I was very curious to know if it was real. Well I just found out its not . Thank you Samuel page for making me think everything was gonna be ok, I hope you get caught and spend the rest of your days behind bars you a**hole this economy is bad enough most family's struggle with money and here you are giving them false hopes

My boyfriend received the exact same letter, we called Samuel Page and OMG we could hardly understand him. The letter we received was from Mellon Securities Group Inc. Needless to say the check is going in the shredder.

I received the same letter, but my contact person's name is Samuel Page, and the number is 1-647-219-2796.  The Bank is Wells Fargo in San Francisco, CA and the so call payer is "TownePlace Cleveland Westlake CIP II Buckeye Hotel Tenant, LLC, 25052 Sperry Drive, Westlake, OH, 44145.  People beware!!!!

I got the same letter you did.  Did you by any chance talk to the police? I am wondering if it is even worth the trouble, but if it will stop these people, maybe it is worth it.  Mine had the same contact name, but it was from President's Choice Financial.

Just received the same as above about wining the UK lottery.  Check for $3,980 to pay taxes on $150,000.  I called the number, suprised that they answered because I blocked then number.  When Mr. Samuel Page told me that I need to deposit the check into my bank and then call him and he will give me the name and address to where I needed to send the $ to pay the taxes.  I immediately replied with "No..what I need to do is call the police and file a fraudulent report because this is a scam.  He said, in his hard to understand english speaking voice "F$&# You.....B!%#$.  Yeah..that's what I thought. Jerk!

The funny thing is the envelope said Sears Financial, the letter said Advanced Securities Group, Inc, in the UK and on the Check, drawn on Wells Fargo Bank, it said TownePlace Cleveland Westlake, CIP II Buckeye Hotel Tenant, LLC in Westlake OH.  Uh..really..who is this really from?

Hi just i got a check to of the 28,880,80  from the same bank and i try to get information for thet from my friends and they call me up to dont be fullish  and dont think is true.
I have been scamd to , but just i spand  $2.100.00. and i did not go to the back with the check  i will give to the FBI to investiget .
I get the check from the name of  Alex  Martin from Canada.
Be aware of thes Scames

A month ago I got the same exact letter.  A check for $3980 which had been deducted from my "winnings."  It said to not attempt to use the check until i called my claim agent MICHAEL DUNHAS 1-289-892-0011    

They claimed that they had made several attempts to notify me of my winnings from the MEGA LOTTERY conducted in the UK.   they claimed i had won 150k and that the check they sent me was to be used to pay the taxes on the money I won.

The check was from COTTERWEB ENTERPRISES  and the check was from ANCHOR BANK.

I immediately got online and searched for info   there was NO WAY i was going to call the number because then they will have your number on record and call you back and can find your information.  I mean they already have my name and address   and my name is impossible to spell but they got it right.   Even close relatives cant remember how to spell my name.  How the heck did these people find my info.  

ATTENTION ALL GULLIBLE PEOPLE...... IF IT SOUNDS TOO GOOD TO BE TRUE.... IT PROBABLY IS!!
AND SEARCH THE INTERNET UNTIL YOU FIND OUT FOR SURE THAT IT IS A SCAM

Wow, I actually thought I got a $3980.00 winfall. Psyche on me. Check looks authentic. Written on Anchor Bank, Company is CotterWeb Enterprises

Got a check for $3980.00 to deposit into my checking account from Mighty Investment Group. The check was issue from Anchor Bank through ConnerWeb Enterprises. However, their goal is to get your checking account info hoping there is enough money in your account to make a direct withdrawal from your account. Or, they are hoping you will deposit the check, make a withdrawal from your checking account before the check clears and send the "taxes" to a bogus agency; leaving your checking account with a monetary withdrawal drawn on a bogus check. Then your bank will inform you of the bogus check, and your stuck with having to cover the withdrawal you made. Deposit the check, and be sure that if you make a withdrawal on that check, you'll have to pay the bank for the money withdrawn when the bank notifies you of the fraud.

i just recieved one of those checks and thats a damm scam!

i keep recieving phone calls stating mystery shopper they sent me a check for 2,898.81 and before the check was good it had to be activated then deposited into my bank account,however i was gonna deposit it because it looks legit but guess what when you type in the website theres no dam way

My father just got one of those in too stating to take a survey and fill out some information online and it will tell you how to deposit the check it came from the same CA address as someone stated up here but with a different company name. My father was arguing with me to not rip it up because it was for $2800. I told my mom looked up online saw this website and how you all got the same scam and ripped it up right in front of his face and my mom said good he needs to stop believing everything people send. I hope no one else will try to deposit a check from them if so just read how it is not real!!!!!!!!!

I received one today. Claiming I won 125,000.00 Distributing a check from Cotterweb Enterprises/ Anchor Bank of MN. The check was for $3980.00 to pay for 1980.00 of taxes. It was signed by Richard Howard. The claim agent was John Spadina 1-289-892-6107. Check looks real. Usually what seems too good to be true, really is.

hello, I just received a letter from  Stephens telling that I had won 85 thousand with  check for 3920.I was to call 1-289-242-5898 . The guys name was Dom Walker-LLB claim agent.Thanks for info totally a scam

We received a message:

"Promotions Manager
Prize and Award Presentation
ENTERPRISE HOLDINGS INC.
213 Clarke Rd London ON N5W-5E6

Tel: 1-289-892-3514
Intl: 011447031849516"

Preying on the elderly.  My Step-Mom rec'd one of these checks and I must admit it looks real except it is machine generated.  The company OOCL looks legit.  I'm sure you get follow up calls once you deposit.  Thesae people really play on the vulnerability of old people.  

Dirt bags!

i received a check for 3920dollars to pay taxes to the UK, for a 85000 dollar drawing i had won somehow. anyway, i knew right off that i wasnt that lucky. called HSBC bank in NY where the check was supposed to have been from, and yup. its a scam...... b*****ds

I Got The Same Letter As well, the letter stated that I was a winner of sweepstakes for 175,000.00 and the check enclosed is for 3,750.00. the check is from:
OOCL (USA) INC
GENERAL AGENT
2633 CAMINO RAMON
SAN RAMON CA 94583
I WENT TO WELLS FARGO BANK AND THE CHECK IS FAKE BUT LOOKS VERY LEGIT also from
HSBC BANK USA
ONE HSBC CENTRE
BUFFALO NY 14203
MAKE EVERYBODY AWARE OF THESE SCAMS!

I received the same letter from green park financial Inc. Stating that I had won the mega lottery conducted in UK. Also, received a check for 3,980.00 drawn on south Carolina bank of the piedmont rock hill, sc. The envelope says Sears financial. Claim agent is John wood at 1289 892 3514.

Me too..this one says Secret Shopper a ck for $1965.00
Check looks very legit, supposedly issued by HSBC BANK USA in Buffalo, NY.  Account is for: C/O OOCL (USA) Inc.