647-893-5975
Ontario, CANADA
| angie tibbetts 2014-04-15 01:22:20 Unknown |
Received the same check and letter with the same phone number.
| 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 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 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 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 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.