647-864-4990
Ontario, CANADA
| sam 2014-05-08 00:13:29 Unknown |
I GOT THE SAME LATTER SO IS IT FAKE OR WHAT??????? HAS ANYONE TRY TO CASH IT YET
| Elspeth 2014-04-15 23:51:38 Unknown |
If you win something, you do NOT have to pay money to receive your "award". This is a well known scam!
Per Tamianth:
Its ILLEGAL to ask for money to receive it.
Prize Offers: You Don?t Have to Pay to Play!
http://www.ftc.gov/bcp/edu/pubs/consumer/telemarketing/tel17.shtm
http://www.consumer.ftc.gov/scam-alerts
| jose 2014-04-15 23:36:04 Unknown |
But wat did it says on ur letterr?
| yeah right 2014-04-15 23:24:26 Unknown |
Wait, you think anybody gets free money? Bwahahahahaa you're a scammers wet dream!
| jose 2014-04-15 23:21:50 Unknown |
And did u get ur money
| Car 2014-04-09 02:43:25 Unknown |
I got the same letter and check, googled it, YES it is a scam. 4/8/2014
| DT 2014-03-11 18:54:33 Unknown |
Got the same on March 10th. I wish there was a way to get this $3,875.00 check cash and scam them!!! Just when you think "Oh Wow, I won something" you look at little deeper and realize this is too good to be true!
| Ann 2014-02-20 06:43:10 Unknown |
I got the same letter that says it's from Jeff Tylah.
| Dori 2014-02-18 19:17:16 Unknown |
Hahahaha! I got one too. I knew it was scam, I never win anything! Same deal-check for $3,875.00, send him a check for $1,87.00 and you win $125,000.00. Well, I checked the Internet, found this site and then I called him back and asked if he was Jeff Tylah, he said yes and then I said: Are't u wanted by the United States FBI for running this lottery scam. I told him his check was worthless and it was a huge scam-hell the letter didn't even look official.
Guess what? He hung up on me. Haahahahahaha.
Don't fall for it people. Remember one simple rule: If it sounds to good to be true, Then it probably is. :)
| karmynvaldez 2014-02-12 18:04:03 Unknown |
I have the same letter
| karmyn hall 2014-02-12 18:00:47 Non-profit Organization |
Received a letter stating I had won the lottery. I was excited but at the same time mad. I knew it was a scam. The check looks so real
| Diana 2014-02-03 01:32:21 Unknown |
Got letter too. I will do samss as you Diane
| guy 2014-02-01 20:19:09 Unknown |
It is under da warns of new version of lottery scam
| gut 2014-02-01 20:18:02 Unknown |
It is a scam.Google. heritage financial group lotto it will bring up the info that you need
| shell 2014-02-01 15:25:02 Unknown |
I received the same letter today! But looking at the # on this site, it appears as though he has a different # this time around. I have 1 647 860-0599, and his name is Jeff Tylah! I wish i knew how to report this. I dont know who i should contact? Any ideas?
| Diane Dulak 2014-01-31 16:16:33 Unknown |
I believe the person using this number is wanted by the FBI
| Diane 2014-01-31 02:52:55 Unknown |
I would bet he is on the run, I seen this on 60 mins where this guy took millions off a scam like this before and he fled Canada before the Feds could get him. It surely sounds like the same scam. What happen before was that he would tell you to cash the check and when you did you had to give him a check your check was good but his was only good when you bank made a request but when it came to collect he withdrew the money and you were stuck and he had yours.
We need to contact the FBI and let them know about this, if it is the same guy just maybe they can get him before he leaves the country
| George 2014-01-30 20:26:42 Unknown |
Receive letter From Heritage Financial Group in Conjunction with Meraki Inc informing me to call Mr.Jeff Tylah, LLB
Claim agent to activate the check for $3,875.00 Notification that 1,875.00 of this check is to pay state local taxes
then a cashiers check will then be sent by FEDEX following phone call for activation the remaining balance of $121,125.00
USD will be sent. Try to call the number and the number does not work.
| Diane 2014-01-30 17:10:22 Unknown |
I just received the same and am wondering if this is a scam, however if it is I will contact the FBI and find out about any scams coming out of Canada. The United States can go after people in Canada if any fraud is happening I don't know what to think about this they say it is sponsored by Walmart and other giant companies. I will seek the truth
| WANDA 2014-01-30 13:53:42 Unknown |
SO WHAT HAPPENED? DID YOU GET YOUR MONEY?
| B.C 2014-01-30 07:32:01 Unknown |
Receive letter From Heritage Financial Group in Conjunction with Meraki Inc informing me to call Mr.Jeff Tylah, LLB
Claim agent to activate the check for $3,875.00 Notification that 1,875.00 of this check is to pay state local taxes
then a cashiers check will then be sent by FEDEX following phone call for activation the remaining balance of $121,125.00
USD will be sent