647-686-0929
Ontario, CANADA
| robert 2011-06-06 20:53:43 Unknown |
i was sent a letter that stated i had won $750,000.00 in an Australian Lottery. They also sent a me a check for $4,950.00 issued from Jaxmetro credit Union. I was instructed not to cash this check until i spoke with a Mr.Lennox Cox at the above mentioned number and that i was required to send them a check for $2,980.00 to "pay a one time tax fee".
I have not called this individual, nor do i intend to, although there is indeed a jaxmetro credit union listed at the address indicated on the check and the check appears to be legitimate. Interesting!
| Jorge 2011-06-06 20:53:43 Unknown |
Has anyone tryed to cash the check?
| curious 2009-07-21 02:20:51 Unknown |
i have recived a letter stating i just won money through a lottery based out of australia but has an toronto address i won 4950 so they say i looked the address up and Mr. Cox Martel up so this loser is trying to scam me i called the number just to see if he'd answer it was a throw away phone with the number no longer assigned to anyone what can i do about this isn't there justice for this type of stuff
| kenneth hallstead 2009-04-13 21:52:08 Unknown |
dont use it
| kenneth hallstead 2009-04-13 21:42:45 Unknown |
i got the same letter to i trayd calling him and cond not get him so i took it to the police department
| kenneth hallstead 2009-04-13 20:30:14 Unknown |
hi i lave at 461 marvin hollow rd walton ny 13856 iv ben traying ro call this no647-686-0929 and cant get no one can you call me at 607 865 6267 igot aletter in the mail and ben traying to callon it thank you mr kenneth hallstead
| kenneth hallstead 2009-04-13 20:18:12 Event Reminder |
hi ilave at 461 marvin hollow rd walton ny i got your letter in the mail iben traying to call you at this no647-686-0929 and cantget you so can you call me at 607 865 6267 thank you kenneth hallstead
| panther 2009-04-07 20:20:04 Unknown |
i called the attorney cecil mcconkie at 16476861535 and told him i looked the company up on internet and his name and company are all over internet with fraud and scam next to them he was like what what i dont understand. lol i hung up he was trying to reassure me nothing was a scam do not fall for it he sounds like a nice guy and tries to talk you into it. even thebank says its a fake check.
| panther 2009-04-07 20:13:17 Unknown |
do not try to cash the check it is fraud a fake just trying to get you to give them money
| panther 2009-04-07 20:11:45 Unknown |
i recieved a letter from all-state century financial bureau attorney cecil mcconkie number 1-647-686-1535 says i have won 750,000 dollars from australian lottery i recieved a check for 4950.00 dollars telling me to deposit and withdraw half for a tax payment lol i was like hmm i called the guy he said yaya just call me back when you have the money. theni decided to look up on internet because i never heard of them before lol led me straight here. do not fall for this i almost did plz be careful with these guys.
| Liz 2009-03-31 15:52:46 Unknown |
My parents received this same scam. The difference was that it came from All-State Century Financial Bureau. The attorney name was Cecil McConkie and listed a cell phone number of 647-686-1535.
| edel 2009-03-10 22:16:45 Unknown |
got mail from 1st century financial bureau. also got a citibank check for $ 4,950.00 to help pay tax. how can we stop this? we know that someone will be victimized...this is so wrong.
| michy 2009-02-11 16:22:36 Unknown |
I just got this letter through the mail. It cam with a cashiers check from one of our well known bank. has any one tried to cash these checks..Please advice
| susez 2008-11-29 03:07:27 Unknown |
I just recieved the same letter and check today in the mail, my niece recieved one last year,
Hopefully people are on to this scam, can you turn this into the post office for fraud?
| boss 2008-09-18 19:47:49 Unknown |
We recieved the same letter. I am an attorney so my best advice to you is take this check to your local District Attorneys office and advise them about the fraud. I have contacted the bank and apparently this is a person who has done business with this bank
| San Francisco 2008-08-26 06:41:47 Unknown |
I just recieved the same letter stating exactly the same thing...have the check for $4950.00 and the promise of $750,000.00 after the payment of $2980.00 is sent...if it were only that easy.....please don't fall for this ....
| DeeDee 2008-07-14 22:15:18 Unknown |
We also received this letter same detail but from Chase Financial bureau.
| Casey 2008-07-09 14:49:06 Unknown |
We received the same letter. This is a scam. You're right someone will fall for this.
| tom 2008-06-25 01:00:51 Unknown |
I recevied this letter also and it is a scam.I called him to let him know that i looked up his name on the internet and it had SCAM ALL OVER.When i asked him about it he had nothing 2 say so i keeped asking him questions about it and he could say nothing.He just hung up.SO YA ITS FAKE DONT BELIVE IT.DONT LET HIM FOOOOOOOOL YOU.
| Michelle 2008-06-18 00:19:25 Unknown |
We got this letter as well - from All-State Financial Bureau, Mr. Lennox Cox at 647-686-0929 - Same details as your letter. Obviously a scam. The letter has an Ontario address saying we won a lottery from South Australia and the check is issued from a bank Richmond, VA also stamped with St. Paul, MN. Unbelievable. And, sadly...you know someone will fall for it. I've heard about this scam on the news before.
| Nikita 2008-06-07 23:06:49 Unknown |
I received a letter telling my husband that he won a lottery from Australia. It says we have to call Mr. Lennox before trying to cash a check for 4,950. So we can pay 2,980. for them to be able to send money over the Canada border. They say they have been calling. We don't answer any number that we don't know.
| other me 2008-05-21 01:23:51 Unknown |
please give me more details... i got this in the mail also..
| Me 2008-04-13 03:02:52 Unknown |
Came in the mail for the First Century Financial Bureau and the attorney's (Mr Lennex Cox) phone number was 1-647-686-0929