647-864-4990
Ontario, CANADA
sam
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
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
jose
2014-04-15 23:36:04
Unknown
But wat did it says on ur letterr?
yeah right
yeah right
2014-04-15 23:24:26
Unknown
Wait, you think anybody gets free money? Bwahahahahaa you're a scammers wet dream!
jose
jose
2014-04-15 23:21:50
Unknown
And did u get ur money
Car
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
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
Ann
2014-02-20 06:43:10
Unknown
I got the same letter that says it's from Jeff Tylah.
Dori
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
karmynvaldez
2014-02-12 18:04:03
Unknown
I have the same letter
karmyn hall
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
Diana
2014-02-03 01:32:21
Unknown
Got letter too. I will do samss as you Diane
guy
guy
2014-02-01 20:19:09
Unknown
It is under da warns of new version of lottery scam
gut
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
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
Diane Dulak
2014-01-31 16:16:33
Unknown
I believe the person using this number is wanted by the FBI
Diane
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
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
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
WANDA
2014-01-30 13:53:42
Unknown
SO WHAT HAPPENED? DID YOU GET YOUR MONEY?
B.C
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
1-415-376-9068 1-267-879-1410 1-210-892-2188
Call Type:
Comment:
Your name:
Validation:
© WHOSCALL.IN 2011-2024 - Privacy