416-887-5746
Ontario, CANADA
Matt  L
Matt L
2011-06-06 20:49:00
Unknown
When I answered, nobody replied.
Brian
Brian
2009-07-27 20:59:41
Unknown
Act # does not match the name on the check. verified through sun bank.

Other poster says address is a bar.

I think they have some stake in a long distance co. and get a percent of the revenue generated by this bogus co. she did put me on hold four times.

If it looks to good to be true. it usualy is.

I'll be looking at by ph. bill to see if I get an exorbinate charge on it or not.

Buyer beware!

Brian..
michelle
michelle
2009-07-27 01:12:53
Unknown
I just got a check also about winning the lottery. The bank routing # is for Suntrust Bank which is on the check.  However the check address is GA and the Bank is located in FL.  Did anyone cash it yet?
lowbar
lowbar
2009-07-24 05:05:35
Unknown
if the address on the check is 4847 old national hwy, college park,ga. then i hope you like banking whit a sports bar, because that is what the address is for, HUGE SCAM, DO NOT BELEIVE IT!!
chicken
chicken
2009-07-15 14:18:23
Unknown
i also recieved a check i also deposited it to see if it will clear
Taquacha
Taquacha
2009-05-22 16:38:40
Unknown
I too just got a letter and a check. Have you heard anything more?
Everyone right now can use the money.. When you called, what did they say? I'm getting ready to call. Is it worth my time?
dangelo
dangelo
2009-03-12 03:16:39
Unknown
just got a letter with check enclosed saying i won the lotto. but please call 416 5587 57 46. I called to see what is was now i'm wondering if calling the phone number was the scam or if cashing the check would result in some kind of scam.  (Will not cash until i check if valid with the bank its drawn on.)
1-703-656-9940 1-215-316-1517 1-716-362-1591
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