450-369-0295
Quebec, CANADA
| Gary 2011-07-09 19:00:36 Unknown |
Got the same letter with a different name. Agent Helen Clark and the number is 450-369-0046 with a fax number of 866-907-5671. Death is too good for these SOB's. You would think the Government would step up to the plate and do something.
No company name but mailed from Canada.
| Chief 2011-06-28 14:57:17 Unknown |
Received check and letter for American inn Sweepstakes Commission. Telephone number was (450) 369-0952 and FAX 866 907 5671. Same scam, different numbers and name -- we were to talk to Shirley Lawson. Same situation, if it sounds too good to be true, it ain't.
| Manny 2011-06-24 19:12:29 Unknown |
My mother received a letter from Shirley Robinson telling her she won $100,000. They sent a check for $2,950.00 to cover the processing fees and taxes. Same number, 450-369-0265 or 866-734-9993. Luckily I've gotten my mom to at least let me know when she gets these so I can investigate. I'm glad I found this site. Wish there was a way to stop these leeches.
| Catherine 2011-06-06 20:49:23 Unknown |
I received a letter in the mail from a company called Truheat and when I looked them up on the web they look legitimate. But the letter said that I had won a contest for $57,000.00 and that all participants were selected from places suxh as Publishers Clearing House, Online Sweepstakes, etc. The letter contained a $3,000 check. The letter said that this check was to cover administrative taxes and clearance fees for my winnings. What do they think I'm stupid! The instructions said that I need to call a person named Teresa Robinson at 450-369-0295 in order to activate the check so I can cash it. The claim number on the letter was US/CA/ZDS49-00G. The letter was signed by a Kent Wood-Claims Specialist for Truheat Financial Services & Consultants. I would not cash this check in a million years because common sense says that why would they give me money for fees and taxes? That is something that should be deducted from my winnings. Don;t fall prey to this scam!
| darrell amador 2011-06-06 20:49:23 Unknown |
please activate my check !!!
| reality 2008-12-02 21:46:38 Unknown |
you just got scammed by a nigerian in canada.
| larlerad 2008-11-06 02:06:29 Unknown |
I recieved a letter today saying that I had won $57.000 from Publishers Clearing House, Readers Digest, Online Sweepstakes, Internet Games etc.....
Also enclosed was a check for $3,995.75 which "covers both the administrative txes and clearance fees of the winnings. I called the number and talked to Cindy Tucker of DMUS Financial Services and Consultants. She said that after I cashed the check to send them $3800.00 . and they will process the claim and send me the funds.I am waiting to see what happens next.
| chandler 2008-10-22 02:28:21 Unknown |
We received the same letter as above. Claim # US/CA/ZDS49-00G. We are calling the bank to report the fraud as well as the local AG. 360networks securities litigation settlement fund will also be getting a call. If it sounds too good to be true.....
| Marion 2008-10-21 21:52:15 Unknown |
I recieved the same kind of letter saying i won 3997.45. The number was the same an my agent was katie brown. Funny how it appeared to come from Co but was mailed from canada. DO NOT CASH THE CHECK IT IS NOT REAL.
| Tracey Thornton 2008-09-25 21:14:36 Unknown |
I received a simular letter along with a check for 3985.65. Please do not fall for this scam. My check was fromm E.Excel International, inc. 450-369-0304 was the number and Carol Green was my bogus agent. Nope, I did not call , but there are some people who think if this is affillated with Publishers Clearing House then its legit. Its not. BEWARE THIS IS A SCAM !!!!!!!!!
| Baton Rouge, La 2008-09-16 13:02:31 Unknown |
I received the same letter along with a check for 3988.95. Please do not fall for this scam. I called the number and all I got was a voice recorder saying Teresa Robinson with no company name or anything. Then I only received the check 2 days before the deadline. DO NOT FALL FOR THIS.
| Rich 2008-09-15 18:32:14 Unknown |
No voice-mail