647-895-6246
Ontario, CANADA
| DJ 2009-07-13 21:48:01 Unknown |
I got a similiar letter. Won 250,000.00
Phone # is different, but I am sure the scam is the same. 647-894-7940
| ashley 2009-07-08 20:44:58 Unknown |
I didn't receive a call but I'm not sure where else to post this. I received a letter in the mail saying I won 145,500 dollars and enclosed was a check for 3,900 dollars. There was also a phone number I was supposed to call and speak to "Mr. Rob Carter" before I deposited the check. I called and he was very rude with me and pushing me to deposit the check and call him back. I looked up the phone number after I was done speaking with him and found it connected to "swipe and win" scams.
| Fraud Buster 2009-06-30 14:52:55 Unknown |
647-895-6246 is affiliated with an 'advance fee lottery' scam. The company name is; Jefferies Group Inc., 3060 Eggers Ave Cleveland, OH 44105. The potential victim is sent a letter from Rhonda Cocreill (Chief Operations Officer) informing him that he is a winner of the Swipe And Win Sweepstakes in the amount of $250,000. Enclosed with the letter is a check in the amount of $3,900 (counterfeit) to cover fees that will be explained by claims agent Mr. Rob Carter. This is a SCAM.