416-820-5903
Ontario, CANADA
 | Jerard 2011-06-06 20:48:58 Unknown |
Any info?
| JMarine 2009-09-17 15:38:33 Unknown |
Watch out! They are sending letters claiming to be Publishers Clearing House. These numbers (647-863-2267 and 416-829-9548) and a check for 4,945.00 were included in the letter. Watch out this is a scam. They want to to send in a portion of the check. The check will bounce and you will end up sending them your own money. It take about four days for the bank to determine the check is bad.
| tatalia 2009-08-07 19:16:39 Unknown |
i got the same thing in the mail today i call john harris he answered and when i began to talk to him he would just hang up on me then i continued to call after that so he blocked my number that is a scam for real
| You do this... 2009-07-31 02:51:17 Unknown |
Return to sender with a note saying you dont accept scams.
| Barbara Rodak 2009-07-31 02:47:15 Unknown |
I received letter and check from Equity Trust INC. REF: Signed by Sandy Stosur with number to call 1-647-839-7052 What do i do?????????
| Fraud Buster 2009-07-13 15:41:32 Unknown |
416-820-5903 is affiliated with an 'advance fee? lottery scam. The company name is; Equity Trust Inc. The potential victim is sent a letter from Sandy Stosur (VP Claims & Payments) informing him that he is a winner of the USA Mega Millions Lottery and is entitled to the sum of $250,000. Enclosed with the letter is a check in the amount of $4,902.60 (counterfeit) to pay the Income Tax Protocols. The victim is instructed to contact Customer Service/Accounts Office, John Harris. This is a SCAM.