416-825-9854
Ontario, CANADA
jenny
jenny
2011-06-06 20:48:58
Unknown
Yes, I just want to help fight out against these phony "so-called lottery winings", so I just wanted everybody to know that I to have recieved these stupid letters. But the one that I recieved was the same company but a different telephone number. The number is 1-416-830-7745. The thing that surprised me about this letter was that the letter stated NOT TO GIVE OUT YOUR CLAIM # TO NO ONE! Well just to let you know tommarrow I am going to my bank and giving it to them,the fraud department will handle this situation a little bit farther. Sincerely, Jenny....
RITA
RITA
2008-11-20 20:06:03
Unknown
i also received the same letter and did some reserch and found out that this was a scam. i called this person and confronted him and got cursed at with very vulgar language, but i did have the chance to let him know exactly what i thought about his scam. each letter has different phone numbers and different banks, but are all the same scam. mine was from enterprise bank in clayton mo.i wonder how many people have been victims of this.makes me sick.
Renee
Renee
2008-11-04 01:39:43
Unknown
Received same check for $4920.00 Steve Brown was claim agent, Ron the contact at 416-825-9854. Told to deposit check and pay for taxes at Walmart moneygram in order to receive the rest of our $250,000.00.
Kay
Kay
2008-09-14 22:18:47
Unknown
I am reporting the exact same phony letter of some Lottery Winnings in the amount of 250,000, with the letter head of TD Financial in Novia Scotia.  Enclosed was a check for 4920.00 from Enterprise Bank and Trust in Clayton, MO.  1(314)725-5500.  Build-a-Bear Inc was also on the check.
1954 Innerbuilt Business Center St Louis Mo 63114-5760.  They wanted me to deposit this check and send the taxes of 3200.00 in a Walmart money gram.  They wanted to me to contact Susan at 1(416) 837-2501.
I am contacting the Enterprise Bank and Trust tomorrow!
Dorothy - Sept 13, 2008
Dorothy - Sept 13, 2008
2008-09-13 21:25:00
Event Reminder
I am reporting a phony letter of some LOTTERY-WINNINGS, in the amount of 250,000.00 dollars,with a letter head of TD FINANCIAL at 1550 Bedford Highway, Sun Tower, Suite 410, Nova Scotia, CA B4A 1E6. Enclosed was a check of $4,920.00 from SUNMARK CAPITAL CORP., 635 Maryville Center Drive, in ST Louis, Mo 63141-5817. Their phone number is (314) 628-8900, although, their letter instruced me to contact a Steve Brown at 1-416-825-9854. They wanted me to deposit this check and sent the taxes of $3,200.00 on the phony WINNINGS through Money-Gram.
Trace
Trace
2008-04-22 14:16:03
Unknown
I am currently reporting phone #416-852-4785. I received a check in the mail with the amount 150,000.00 claiming that I have won sometime of lottery and they were advising me to email psd@financier.com when I have deposited the check. Please be alarmed if you recived a call from these people or receive anything in the mail.
mike
mike
2008-04-21 14:32:47
Event Reminder
i got a letter from euromilliones award presentation with this number and a check for $3,900 same scam different numbers i called the number and it said the mailbox was full i knew it sounded fishy
1-877-620-4922 1-561-637-4700 1-714-551-6941
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