450-369-0401
Quebec, CANADA
blue
blue
2011-06-06 20:49:23
Unknown
connected with scam. sent unsolicited fake check for$1980.10 with remainder of $43,019.90 to follow as soon as I called the above number(which I never did)
Alex
Alex
2010-03-16 01:47:46
Unknown
TAHITIAN GLOBAL FINANCIAL
                                      GROUP OF PUBLISHERS SWEEPSTAKES
                                 15380 GUILDFORD DRIVE, SURREY, BC V3R 3H4

International Promotions/ Prize Award Dept
RE: Award Notification Final Notice

Congratulations! We are pleased to inform you that you are a winner! In the international promotions/ prize sweepstakes lottery program, which was held on February, 28th 2010. Your name was attached to ticket 000661xxxx with the serial number BH00044xxxx and drew the lucky numbers and consequenty won the lottery prize in the first category of $95,000-DOLLARS.
We tried to contact you by phone but unfortunately we were unable to reach you. The purpose of this letter is to explain how you can claim your cash prize. For you to be able to claim your prize there are fees of a calculated amount of $2950. Enclosed is a check payable to you in the above amount. Please before cashing your check, you have to call to confirm that you have received the letter with the enclosed check. An amount representing 10% will be deducted from your cash prize to repay the fees.

REF: CY-330-0XXXXX

To elaborate more, this draw was held in London, England. If we do not hear from you in three weeks from the date this letter was sent, your file will be closed and you will no longer be able to claim your winnings.
Once again, congratulations to you! For more information please contact your representative Ms. Susan Crawford, at the following number 1-450-369-0401
Sincerely,
XXXXX
Director of Operation
limbo
limbo
2010-03-15 19:23:25
Telemarketer
Same as chrissy.  Called Zion First Natl Bank, confirmed, this is a scam.  Waiting to hear back from Susan Crawford.  Whatever.  Will play it out as far as they want to take it to see what happens.
suzanne lynch
suzanne lynch
2009-06-22 14:08:45
Telemarketer
GIVE ME BACK MY MONEY THAT I WORK HARD FOR THERE NUMMER IS 1-450-369-0032
suzanne lynch
suzanne lynch
2009-06-22 14:04:47
Unknown
these people ripe me off by telling me that i win $42,019,90 then send me a check for $2,980.10 and tell me to put it in my account.when i did it it some how they took the money out which i did not know and want me to send them a $1,000 to then and then i will get it into ups truck i trusted them and i belive them the man name is Kenny Adim. i hate them let him know that i set a curse on him because it is not nice to play with people like that with money when i call that number is a lady with a diffrent language. so they take my money of $1,000 how can i get find them they office is CALDON FINANCIAL TRUST 1-387 FLURY DR, QC N3B
1-914-530-2334 1-417-429-0110 1-800-379-5675
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