647-219-6315
Ontario, CANADA
concerned in az
concerned in az
2013-12-11 22:54:42
Unknown
The scam of it is that you call the agent. He tells you to deposit the check into your bank and withdrawal say $500.00 of it and mail it.back to him for processing fee or some crap. Then after you've done this your bank will tell you the check is no good and your responsible to replace the money withdrawn on that check.
concerned in az
concerned in az
2013-12-11 22:48:00
Unknown
I got the same thing. There's gotta be something that can be done to stop this. Worried about the other hundreds of gullible ppl that's lives get ruined because they fall for it.
Terry
Terry
2012-10-18 21:29:16
Unknown
i just got the same check and letter today. Knew it was a scam when it said walmart was from a life insurance,  with a canada postmark and a uk letterhead.  i  notice it was fake when i did not see the security watermark.
Kim
Kim
2012-10-16 11:47:48
Unknown
I received this same check on October 15, 20, 2012 that says Primerica Life Insurance Company, etc.  The guys name that I was supposed to call is Samuel Page, 1-905-598-0854.  Signed by Lynne Wecley (Promotion Manager).  I pray that this people are caught and brought to justice.  I am turning this over to the authorities in my county.
John
John
2012-08-15 09:14:15
Unknown
Explain more please. Like if i deposit it then what will happen?
John
John
2012-08-15 09:11:48
Unknown
I don't understand the scam. Can someone explain better. I just received this letter and check as well.
Janice
Janice
2012-08-11 19:46:11
Unknown
I received a letter today as well with a 3,9800 check as well. But they changed the name to Samuel Page
Telephone number 1-905-598-0854, Saying I won in the UK Mega Lottery.
I notifiyed the Bank Of New York Mellon.
louise
louise
2012-08-10 02:09:19
Unknown
Is the postage on the outside of this envelope legitimate?  It says postage paid with a phony looking stamp on it.  says the same sort of stuff as others have mentioned.  The check was for 3,980.00. drawn on the bank of new york mellon. butler, pa 16001
Maybe notify the post office?
Eddie Rubio
Eddie Rubio
2012-06-21 19:52:04
Unknown
I received a  Ck amt. $3980.00 on 06-14-2012 that Says Primerica Life Insurance Company 3120 Breckingbridge Blvd.  Duluth, GA 30099.  Bank is The Bank of New York Mellon Butler, PA 16001.  The envelope said Home Depot on the front of it.  lol.  Canada postage.  The Beaumont Investment Group 121 Broad St. Oxford UK.  The name of man to contact is Michael Dundas 1-647-219-2046.  Signed from promotion manager Lynne Wesley.  I am putting this down, because I am tired of the scams. .  So these people who get parts of your info and use to their advantage need to be stopped.
smartfilly2
smartfilly2
2012-06-10 22:25:15
Unknown
I received a letter from  a Beaumont Investment Group 111 Broad Street,Oxford,UK,OX1,3AS informing me that I won $150,000  and I was sent a 'check of $3,980 to 'expedite' processing!The tax amount to be paid from that amount is $1,995,how are they suppose to know my tax status?lol.As with the other comments I was to call claim agent Michael Dundas before I deposited the check and then call back after I deposit the check!What a ripoff!!!!!Anyone else whom receives these bogus letters THROW IT AWAY!!!!!!
kris
kris
2012-06-07 18:41:37
Unknown
My brother got this mail sent her, and he has not lived at this address for atleast 10 yrs.  Ck amt. $3980.00  Says Primerica Life Insurance Company 3120 Breckingbridge Blvd.  Duluth, GA 30099.  Bank is The Bank of New York Mellon Butler, PA 16001.  The envelope said Home Depot on the front of it.  lol.  Canada postage.  The Beaumont Investment Group 121 Broad St. Oxford UK.  The name of man to contact is Michael Dundas 1-647-219-2046.  Signed from promotion manager Lynne Wesley.  I am putting this down, because I am tired of the scams.  I had a company calling here harassing me for money I did not owe.  They called and threatened me and my family.  Called my father's house, and my mother's house.  My mom used her cell to see what the company was and then they started calling her nonstop on that cell number even when she told them she was at work.  They tried getting my mom to pay the money.  Lady threatened she would be at my house with court papers, etc.  Told her to bring it, and still haven't saw her.  So these people who get parts of your info and use to their advantage need to be stopped.
Sharon
Sharon
2012-06-03 13:26:13
Unknown
We received the same letter!  We had won the Mega Jackpot conducted in the UK!!  We were sent a check for $3980.00, issued by MID-STATE Supply Wautoma, Wisconsin!   We were to call claim agent, Michael Dundas @1-416-831-5960!  We did............he wanted us to deposit this check in our bank then call him to receive the rest of our $150,000 winnings!!  Scary............to think your name and address is available to these SCAM artists!! Beware..............our envelope return address said Sears Financial!!  And the business address on the letter read.............Beaumont Investment Group 111 Broad Street Oxford UK  OXI 3AS
tina
tina
2012-05-30 18:01:15
Survey
I received a letter from Logic Marketing Inc, along with a check for $3980, and instructions on what to do. The letter said to call to validate the check before trying to deposit into my account. It was for a Customer Service Evaluation position and i was to pose as a customer who wanted to send money using Western Union. The $3980 broke down into $400 paid training for me and the rest was the amount to send, along with Western Union fee.
I was a little 'ify' about this but i called. The lady Gloria Cherry said she received my application online so i thought it was legit. She said that this would be a trial period to see if they want to hire me. So my next step was to call and confirm the check was deposited; i called back and told them (though i never went to the bank). Then they said to withdraw the money and call back. About ten minutes later i called back and told them i withdrew the money. Then she asked if i had 2hrs to dedicate to training, which i didnt so i have to call back.

My next step, before i call back is to call the bank on the check (M&T Bank in Buffalo, NY) to verify that it's a valid account. It all seems fishy too me. So if i am able to actually cash the check, i will do so with a bank I am not associated with. I will not open account, only cash the check so that if it is possible is can get the money, Logic Marketing WON'T DO ME!
johnC
johnC
2012-05-26 16:31:01
Unknown
Now they call themselves Beaumont Investment Group, got a letter dated 5/18/2012.  I checked out the bank first; Cole Taylor Bank Yorktown and it was inactive.  Different phone#; 1-416-831-5960, but same a__holes.  My mom-in-law got scammed a couple of years ago and I would love to see this guys in jail somewhere.
glenn
glenn
2012-05-18 04:58:01
Unknown
I just got the same letter with a Home Depot return address. The check looks very real so I guess many could be fooled on this. I just recently watched a show on MSNBC about these scams so did not think it was real. But I am amazed at the balls these guys have. I'm calling this guy to f*** with him.
Mega Lottery UK Winner!
Mega Lottery UK Winner!
2012-04-13 03:15:26
Unknown
Yeah, right.
Got a envelope with Costco Wholesale letterhead, my name and address type/printed and a Canada post.
Inside a letter from the Prize and Award Presentation division of the Economical Investment Group located at 111 Broad Street Oxford UK OX1 3AS. Phone numbers at top are:
1-647-219-2046 or Intl: 011447031881017

Letter claims I won the Mega Lottey in the UK, and they have sent a check in the amount of $3,980.00 which will be subtracted from the remaining winnings.
I am supposed to call the number and speak to Michael Dundas.
the letter is "signed" from Lynne Wesley (Promotion Manager).

If I get bored I call him a few times through a throw away number.
STAN
STAN
2012-03-31 16:04:51
Unknown
I have received the same letter, the only difference is the amount I won ($150.000.00) and the amount I had to send back ($1,995.00) to a  GRACE URBAN,150 2nd Avenue, London, England W1U6RE,  I too received a check for ($3,980.00) and was told word for word to do the same things, My Claim Agent MICHAEL DUNDAS told me to call back after I have sent the $1,995.00 through Western Union, I too am waiting for the check to clear, I don't understand how they can tell us to wait for the checks to clear though, they are obviously no good, so when my bank see's this, won't they just bounce the check? I too played along up until the point he wanted me to pull out $1,995.00 and send it to Mrs.Grace Urban, after he asked I do that I really hit the brakes, and thought, I better look into this on the Internet, and is it a good thing I did, Now i'm supposed to call Mr. Dumb-a** back today and let him know if I have sent the money to Mrs.Grace, I'm thinking about how I would like to proceed with this, should I just keep putting him off until the bank tells me the check was no good or should I call him back with the wrong Western Union code # a few times and make him go in and ask for a Fictitious Money Gram until he figure-outs he's the one who's being Screwed with. Lol!!
Something needs to be done about this, and at the moment it doesn't seem like any one in law enforcement cares to even try to find out who these people are, here's the info I have.

Prize and Award Presentation
Mighty Investment Group
111 Broad Street
Oxford UK 0x1 3AS
The phone # is 1-647-219-2046 (Claim Agent) Michael Dundas
Letter is from (Promotion Manager) Lynne Wesley
And apparently the (Tax Agent) Grace Urban
Judy
Judy
2012-01-26 01:05:07
Unknown
We just got this letter and have called them twice to just harass them, I think I'll probably call them a couple more times just for fun and continue to bug them and see how they like to be bothered with stupidity.  I suggest we all continue to call them and maybe we can drive them crazy with harassing phone calls.  The dude I called was Michael Dundas @ 1-647-219-2046, lets all give him a call!!  He didn't sound very pleasant the second time I called to inquire on my "winnings".  We may just continue calling later tonight and early in the morning just for fun!
robin
robin
2012-01-25 21:08:41
Unknown
phone 3 647-219-2046. Letter is Evergreen Investment Group. $3,980.00 Bank of America but name on check is from Royal Insurance Agency, Inc in Austine, TX. Guess they figuring out we on to them. And sadly that is about what I need to catch up my mortgage:(
Muriel
Muriel
2011-12-23 00:19:50
Survey
Recieved a check from US Bank for 2,745.00 for a Market Research Cash check and send some money to them and keep 100.00 out of the money.  Check really looks real.
James A. Gibson
James A. Gibson
2011-08-22 00:42:48
Unknown
Received letter to call Tom George at that number to activate check from Nestle Purina PetCare Company drawn on he Citibank Delaware.
Beth
Beth
2011-08-19 22:56:39
Unknown
The phone # that came with my letter and check is 1-647-219-8970. This is a # from Toronto Canada. Daniel Morgan was trying to sell a Camaro with this same cell phone #.
B
B
2011-08-19 17:01:34
Unknown
The phone # that came with my check is from Toronto Canada, a cell phone #. 1-647-219-8970 . Daniel Morgan was trying to sell a Car with the same phone # in Toronto Canada. I took my check and Congratulations letter to the bank. They sent it to their Fraud department.
Beth 8-13-2011
Beth 8-13-2011
2011-08-13 19:56:57
Unknown
I just received a letter mailed from Canada, from the World Financial Group INC, stating I had won the DE-LOTTO SWEEPSTAKES LOTTERY, for 121,025.00$$.But, I have to pay the Tax Agent 1,995.00$$ first,thru Western Union.  They gave my  a check for 3,975.00$$. My claim agent is Mr. George Stanley. the Promotion Manager is Jacqueline Ryback. The check looks like a real check. If the bank cashed this check , they would want their money back, when the check came back NO GOOD!!!
nana to 3
nana to 3
2011-08-08 14:28:12
Unknown
Didn't get a phone call but got a letter from CREDIT UNION FINANCIAL SERVICES with their main office in London, England.  I googled the phone number and it brought me here. I recognized it as a scam because I never entered any contest that the letter said I won $250,000.00.....I too wish these scammers could be stopped but for some unknown reason the people and addresses can't be found. Well, someone mailed these letters and that's mail fraud....come on FBI why can't you get these jerks??
Betty
Betty
2011-07-23 23:47:33
Unknown
same thing here in ks     on a bank in ohio
bob
bob
2011-06-06 20:53:43
Unknown
got check today from meredith furniture my  EMAIL IS NWEMAIL@YMAIL.COM
MM
MM
2011-06-06 20:53:43
Unknown
Received a fake check from Waterbury Securities with this number attached.
bob
bob
2011-06-06 20:53:43
Unknown
got check today from meredith furniture my ph # is 7732133194
BOB
BOB
2011-06-06 20:53:43
Unknown
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