416-823-9358
Ontario, CANADA
 | Lurchie 2011-06-06 20:48:58 Unknown |
Just got a missed call from this number.
| j Ann 2009-12-17 05:35:36 Unknown |
I received the same letter with instruction for Western Union and the check for $4,700 but the "Payee is Kroger"
With the number for Steve Nobel and claims agent Ashley White at 416 732 5716.
I checked the numbers and they are both from Tronto, Canada
| Mario Gomez 2009-12-03 23:41:29 Unknown |
Got a letter about a luck winners of shoppers lottery- I got a check of
$4 700.00 it said do not cash until I call my claim agent; The bond fees are payable at any western union or miney gram, during this call I will get the directions on how to pay fees, then my 2nd check will be
$115 300.00, call 647 863 4502 or 416 823 9358,. These people have to be stopped they are from Ontario Canada.
Caller Exelon Capital Investments
To day 12/03/09, I receip a call from cellular # 289 893 0299, claim
$1 400.00 for custom Canada about a package (envelop) for my
I call to phone # 647 863 4502 Steve Nobel, about that, it said that is correct.
my bank no paid the check because is altered.
| Annabelle Farmer 2009-12-02 18:25:03 Unknown |
My neighbor got the same letter. What is this?
| MARY JONES 2009-12-01 16:31:36 Unknown |
GOT A LETTER ABOUT A LUCK WINNERS OF SHOPPERS LOTTERY - I GOT A CHECK FOR $4,700.00. IT SAID DO NOT CASH UNTIL I CALL MY CLAIM AGENT.;THE BOND FEES ARE PAYABLE AT ANY WESTERN UNION OR MONEY GRAM DURING THIS CALL I WILL GET THE DIRECTIONS ON HOW TO PAY FEES, THEN MY 2ND CHECK WILL BE $115,300.00 CALL 647-863-4502 OR 416-823-9358. THESE PEOPLE HAVE TO BE STOPPED- THEY ARE FROM CANADA..