647-893-5975
Ontario, CANADA
angie tibbetts
angie tibbetts
2014-04-15 01:22:20
Unknown
Received the same check and letter with the same phone number.
Tamianth
Tamianth
2014-04-01 08:29:23
Unknown
Sending fake checks through the mail is a crime so contact the US Postal Service Inspectors:  
https://postalinspectors.uspis.gov/forms/MailFraudComplaint.aspx
https://www.usps.com/
Craig Danielson
Craig Danielson
2014-04-01 06:00:39
Unknown
I also received , ( looks like the same scam artist as all of the above ) Statement from Lincoln Financial Group. 289 Avondale Rd. Orangeville, ON.  Enclosed was a cashier's check for $3,920.00 to help for taxes, Insurance, handling and shipping fees. Stated the Tax Amount was $2,600.00. The Insurance, Handling and shipping fee was $1,320.00. Name of representative to contact was Capital Direct Lottery Sweepstakes. Even had Wells Fargo Bank, N.A. 2616 Wade Hampton Blvd. Greenville, S.C. 29615 on check. Return address on envelope: Walmart P.O. Box 217 Orangeville, ON  L9W 2Z6.  Post stamped Canada  7297850.
Linda Simmons
Linda Simmons
2014-02-22 14:00:18
Unknown
We also received a letter stating we won $250,000.00.  Enclosed is a check for $3,900.00 to help pay for taxes, insurance, handling, & shipping fees.  Name of remitter is Lincoln Financial Group,  Citibank, N.A.   One Penn's Way   New Castle, DE  19720.....The returned address on envelope is Walmart   P.O.Box 217    Orangeville, ON  L9W2Z6.
Lauren Wesley
Lauren Wesley
2014-01-28 13:29:24
Unknown
This is a letter stating I won 250,000.00 n enclose is a check for $3900 for taxes I looked into it and found its a fruad
Melvin D. Lovell
Melvin D. Lovell
2014-01-23 19:40:24
Unknown
This is a letter stating you have won $250,000.00 Dollars U. S.  with a check for $3,900.00 to cover taxes and fees.  The check is bogus the numbers for chase all relate fraud.
1-863-614-4979 1-800-977-9554 1-804-225-9092
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