407-608-4442
FL, US
| O_o 2011-06-06 20:48:08 Unknown |
It is CLEARLY a scam. Throw the letter away immediately. You never EVER have to pay for something you WON! Please educate yourself next time.
| jason 2011-03-08 00:16:02 Unknown |
what happened after you cashed it/
| drm 2010-10-02 15:40:32 Unknown |
Got the same check. Try cashing it and post it on what happens.
| joe 2010-10-01 19:10:38 Unknown |
I just got this same thign in the mail from SBC Financial Inc.
The check is from T-mobile via US Bank. I think I am going to try cashing the check and see what happens.(not calling or paying anything, but just trying to cash the possibly fake check.)
Has anyone else done this?
| dani 2010-09-03 19:05:36 Unknown |
received same letter w/$4,800. check and instructions to pay processing fee to collect balance of $75,200. prize winnings. letter was mailed to me in maryland usa from canada and addressed to my maiden name which is what appears in the phone book. since i was born in canada and was just up there to renew my passport i thought this might be real.
i googled the company that wrote the check and found it to be 'for real' but a manufacturing company, i then googled the finance company that sent the letter, it doesn't exist....go figure..... finally i googled this phone # and got the answers i needed.
i am amazed at the quality of the check, it looks real and the fact that someone spent $1. to mail it to me from canada makes this a well planned scam. there has got to be a gov't place i can send this stuff to in order for these yahoos to be caught and prosecuted. guess i'll do more research.....
| John - Dallas 2010-07-12 02:20:08 Unknown |
I received the same scam letter. Reading the above mentioned post about the "guy with the heavy African accent"...made me remember...Just a few months ago my gmail and facebook were hacked when I signed up to go to Haiti (I am a nurse). The guy took my facebook and email and was asking all of my contacts to send me money in London. I have a friend that is a bigshot with the internet. He tracked the re-routes back to Nigeria. Now that I got this letter in the mail, it makes me think they might be related. Be careful everybody.
| notscammed 2010-06-28 02:16:44 Unknown |
Recieved the exact same letter dated June 21, 2010, but with Tower Automotive as the account holder, and Wachovia Bank as the bank the check was drafted on, I too, only had to cash the check and give $2,950. in processing fee to recieve my remaining $75,200. If I don't want the money they will give it to United Nations Childrens Fund. Be smart don't fall this scam.
| Vince 2010-06-17 20:04:04 Unknown |
received same scam letter. called help me Howard of channel 11 with no luck'
| D4G 2010-06-12 22:48:42 Unknown |
Received an obvious scam letter in the mail today w/ this phone # as a contact #. Letter tells me that I've won $80K and can receive the proceeds if I provide a $2950 processing fee..... good one!
As an added bonus the money not claimed is going to go to the United Nations Children's Fund. Also a nice touch.
Letter is signed by Jake Smith
Check for $4,800 to me signed by TP O'neill
| brandy506136 2010-05-27 15:13:37 Unknown |
did the check get cleared by the bank
| brandy506136 2010-05-27 15:11:45 Unknown |
did the bank clear the check
| Uh_Oh 2010-05-25 22:29:13 Unknown |
Received the letter from HBC Financial Inc. with a GE (General Electric) symbol on it and a check with "ACCO Brands Corporation" listed as the account holder. I went to the web site: http://www.accobrands.com/ and clicked on the link: April 5, 2010, Fraudulent Check Alert, Alert: "Consumer Research Program - Secret Shopper," Fraudulent Letters and Checks (http://www.accobrands.com/Content/20100405161646060.pdf) where is shows an example check with the same RTN and account info. The number 407-608-4442 is listed as the phone number on the letter. When I called it, a man with a heavy African accent answered the phone with, "HBC Financial. May I have your PIN number?" When I started to mention the ACCO Brands website article about fraudulent checks, the call mysteriously dropped. Definitely a scam.
| gemini 2010-05-24 19:28:44 Unknown |
How? What happened?
| dhaass 2010-04-27 22:10:11 Unknown |
It wasn't me...but my friend did getted scammed.
| dhaass 2010-04-27 21:16:08 Unknown |
My friend got the same thing. Did you find out what this is????
| idmaidc 2010-04-26 21:51:06 Unknown |
Received letter stating that I had won large sum, but first must pay a fee of thousands to receive.