647-928-7739
Ontario, CANADA
Ed
Ed
2011-06-06 20:53:45
Unknown
Just got a missed call from this number.
LAH
LAH
2008-10-25 13:35:04
Unknown
I just called the bank number and the Lasalle Bank is now the Bank of America.  Talked to someone at the Bank of America and they want the checks turned in to a nearby Bank of America bank to help further their investigation of this fraud which they know is happening.  I'm dropping mine off on Monday.  Hope these guys get caught.  Hope this is helpful.
LAH
LAH
2008-10-25 13:16:25
Unknown
Lasalle Bank indeed has a phone number that I am going to call.  It is 630-969-8100.  We also got a letter with a 4700.00 check yada yada yada.  It is indeed a fraud and has to be reported.
Hope no one gets ripped off as what they do is tell you to deposit the check and then send them a certain amount to cover fees.  This money comes from your account and you are responsible for what ever comes out of your account especially if the check is bad.  DO NOT do anything with the check, it is fake.  This is such a bad scam because there are so many hurting people out there who could use a windfall.
Patrick
Patrick
2008-10-24 16:16:32
Unknown
I also received the same letter a day or two ago.  I looked for the bank on the Inetrnet.  There is no such bank as the La Salle Bank of Lisle.  I then checked the Routing Number on the check.  The report came back that the Routing Number does not exist.  I then looked for American International Inc on the Internet, in both Houston TX & London ONT Canada and could not find them either.  This is apaprently a fraud or scam.  Other clues are: 1) impersonal nature of letter 2) done on plain paper on a cheap ink jet printer - not on quality letterhead, 3) spelling errors, 4) layout errors, 5) no return address on envelope 6) name label rather than name imprinted on envelope [indicating possible use of mailing list], & 7) too many locations involved (Houston TX, Lisle IL, London ONT Canada).  Will be reporting this to US Postal Inspectors.
Stan
Stan
2008-10-21 00:58:01
Unknown
I have received the same letter today. No mailing address or company name on the envelope. The letter doesn't look formal and telephone number seems to be a cell phone. The check logo do not match. I suspected fraud from the begining and I believe it is. I intend to contact attorney general office about this scam.
nayan
nayan
2008-10-20 19:38:15
Unknown
I got one letter with a check of 4700.00 today. I have checked the sender mailing address but mapquest didn't match. I belive this is a fraud. I have experienced like this situation.
Chuck
Chuck
2008-10-20 16:28:56
Unknown
I've recieved a similar letter. No names on the letter, or who it's actually to. Just a "Sir/madam" in the heading. Seems a bit off, I don't really understand it. I could see paying the fees/taxes to get the winnings, as with any winnings, you have to pay taxes/fees. But, on the other hand, the letter itself doesn't seem to be very formal.
Tocas
Tocas
2008-10-19 22:10:43
Unknown
We also received a similar letter.  I assume it was from Atlantic Lottery.  I believe this to be a fraud as no true lottery company would ask you to pay them for your winnings.  Do not call and do not cash the check.  We are considering calling local law enforcement to trace the scam if possible.
Milpaud
Milpaud
2008-10-19 18:47:45
Unknown
I recieved a letter saying i won $200,000 in a shoppers lottery along with a check for $4,700.

but please do not attempt to cash this check until you call your claim agent for proper direction. the bond fees of $2,980 are payable at any western union or money gram in order to expedite the processing and release of your funds contact name is tim parker claim agent and direct line is 647-928-7739 and the letter was signed by nicole anderson promotions manager
1-800-569-0292 1-202-241-4529 1-877-233-8990
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