647-865-0104
Ontario, CANADA
Mac
Mac
2014-01-13 15:33:39
Unknown
Same thing here. Not cashing it. Not calling the number. They did spend a lot of money on this little scam though.
M. Cooper
M. Cooper
2013-12-27 18:23:50
Unknown
I received a letter saying I've won $150,000 and enclosed was a check for $3550 to use to pay the taxes  in the amount of $1,475.  I wasn't to cash the check until I called this number 1-647-865-0104 which is a Ontario, Canada number but the person who answered told me he was in NY.  The check was from First American Title Insurance Company with a Las Vegas address.  There was also an international number on the letter which is 011447031881017.  He told me that I won by shopping at Walmart and Home Depot in the last 2 years. I won't deposit that check because then they will have my account number and be able to wipe out all my money in my account.
1-800-824-9289 1-702-555-7777 1-223-475-1254
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