647-933-0070
Ontario, CANADA
Nolonger Naive
Nolonger Naive
2012-05-26 03:40:43
Unknown
I just got a similar check today. However, name of city printed on check was misspelled Forth Smith, AR. Googled address of bank... an ATM site...and then checked routing number...banking institution does not exist... does anyone needs more info? Would a serious company make these many mistakes?
Web-Guy
Web-Guy
2012-05-15 11:15:11
Unknown
Just received a "scam check" in the mail. Looked very authentic ($3750). Claimed to be a "down payment" (to pay a non-resident tax fee to the UK) for the overal winnings of $200,000+. The numbers to call was 646-933-0070 or +44-744-811-3126. The whole thing looked very real, but as soon as I googled the the company name (Camelot Group) and the name of the "Claim Agent" I could tell this was a scam.  Here is some related information: http://www.jrrobertssecurity.com/security-news/security-crime-news0030.htm
and https://www.google.com/search?q=camelot+group+lottery+scam
1-877-218-8883 1-212-000-0005 1-951-582-4823
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