647-895-6246
Ontario, CANADA
DJ
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
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
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.
1-981-107-6670 1-971-220-1019 1-876-424-8835
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