416-837-3896
Ontario, CANADA
Jennie
Jennie
2011-06-06 20:48:58
Unknown
I also recieved a letter and a check today.  Bummer, I could have used $50,000, but then again, who doesn't.  I guess that since there are six of us posting and there supposed to be only 5 winners, that this is a good indication that we are being scammed.  I have not tried to call yet.  I'm not sure if I will just for the hell of it.  The number that I have is different.  It is 647-219-3256.  The letter directs me to a Bob Page as well and is signed by a Mr. Maria Owen.  Yeah.  Mr. Maria.
JOHN DOE
JOHN DOE
2008-05-07 17:38:50
Unknown
RECEIVED LETTER TO CLAIM $250,000 AND THIS ONE WAS TO ASK MONEY TO PROCESS MONEY AND THREMN HUNG UP
Steve
Steve
2007-09-26 00:05:46
Unknown
Received a check for 2,500 to be drawn from JPMorgan Chase Bank N.A. from Giant Merchandising.   It's suppose to be for paying taxes for winning the Australian Lottery Games of which the winnings is suppose to be $50,000.

Called the number 416-834-2816 spoke with "Kane Brown"  who also had a very heavy middle eastern accent.

Interesting that the check had my last and first name in reverse order.

Sounds like a scam and a waste of time.
agz
agz
2007-09-17 21:10:32
Unknown
same here. got a check also for 4550.00 and same company and person to call is BOB PAGE. i called him back and told him that the money (3000.00) is ready (which is not) and instructed me to send it thru money gram and sent it to:
debra kim
1620 keele st. west
markham, m3j2c5

the amount to be sent is 2,950.00.
so this is really a scam.......
Erin
Erin
2007-09-16 21:06:16
Unknown
Called the number back and was told after cashing the check to keep 3000 for taxes.  Was also told, that the rest of the money would be sent by Fed Ex, with instructions in it as to where to send the money.  I am going to talk to an attorney tom.  to see if the check is valid.  Then I am going talk to someone at JP Morgan Chase Bank.  If this is a scam, I'm sure there is something they can do so this doesn't happen again.
$50g nice
$50g nice
2007-09-16 15:42:48
Unknown
received the same letter. followed up on it with JPMorgan Chase Bank N.A. to verifiy the check.. finding out that the routing number of the $4,550 dollar check is infact JPMorgan's but the acct number was a fake. did we all get the same check number 52482? and is there anyway we can or how we can notify the authority?
kang
kang
2007-09-14 01:22:55
Unknown
yea man. i got a check too. s*** i need those 4550. the hell with the 50,00. can i cash this? will i get in trouble/ holla at me.
we got a  letter also
we got a  letter also
2007-09-13 18:54:03
Unknown
is this a scam
HG
HG
2007-09-12 22:24:27
Unknown
Also received a check in the amount of 4,550 from Giant Merchandising,claiming I had to pay a 3,000 tax.
This is a scam
Ronie
Ronie
2007-09-12 05:22:33
Unknown
Did you recieve a check for $4550.00 from Giant Merchandising. Reputable bank JPMorgan Chase Bank.
Is this a Scam or what?
Deb
Deb
2007-09-12 04:50:29
Unknown
Hi ,

I got a letter, too. Does anyone know anything more about this???

Thanks.
d
d
2007-09-12 01:31:35
Unknown
bob sent me a letter
Beaware
Beaware
2007-09-10 21:39:17
Unknown
Received a letter from Price and Award Presention, International Claim Department Chase Lottery Incorportation, 1420 Clarke Blvb. Toronto, ON M1J 2p5.

Letter stated I was 1 or 5 declared winners, who won $50,000.  Asked if they were associated with Chase Bank (which they were not), asked how my name got into the lottery, asked what my instructions were to claim the money, and the guy hung up.  He has a thick accident for someone named Bob Page.  They called back 5 minutes later but I did not pick up.

Don't call them.
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