775-861-1798
NV, US
| Jay 2012-02-08 04:52:50 Unknown |
See here: http://www.techfury.com/phishing-not-just-for-email/
| chamaine 2011-12-12 21:24:58 Unknown |
did u ever get the 2nd letter or the money
| mary johnson 11-28-2011 2011-11-28 14:52:50 Unknown |
Yes i did on 11-26-2011. Check the internet and found all kinds of info on this same letter. Its a scam!!!!
| Mary Johnson 11-28-2011 2011-11-28 14:50:34 Unknown |
No it is not. Do not send them any money or give them any of your personal info.
| mary Johnson 2011-11-28 14:43:26 Unknown |
I got the same letter but have not called as of yet.
| KAREN 2011-11-14 22:02:45 Unknown |
i JUST GOT THE SAME LETTER TO CALL 011447758480033 AND ASK FOR DEEN MASH OR ANGEL HUNT DONT CALL ITS A SCAM.
| Dlpn54@aol.com 2011-11-08 16:34:05 Unknown |
I received a letter also for a check for $3,975 and had tio pay the taxes and call them back and it would go through Western Union. I called and a Anthony Griffon answered and I said. This isn't a scam ist it and he said no. The check was drawn off Sparton Corporation The check was for $3,975.00. Why should people go through this. I could use the money but not this way and I would've had to pay it back anyway. Jaqueline Ryback was the promotions manager. I called the number 1-416-839-5441 I looked up Spartonnand it is a real company. The President;s name and Assitant manager was on the letter.
| Taryn 2011-10-24 01:04:36 Unknown |
I got the 4,995 check. Just curious to see what my bank would do. I asked if it was cashable. They cashed without any questions. Waiting to see what will happen next. I never replied to the first letter that I got. There was a phone call & then this check appeared in the mail.
| Lou 2011-09-16 03:37:09 Unknown |
I got this same letter and I called and was given the same information.Today I recieved a cashier check from Barksdale Federal credit union for 4,995.00-The check looks real but if you hold it to the sun light it looks like void it is stamped on it in several places.It appears to be a scam.
| Frank 2011-08-30 01:20:23 Unknown |
I also recieved this letter damn shame its a scam no call yet instructs u to call this number
| beth61 2011-08-25 12:34:50 Unknown |
Do not respond to any of these letters....all are a scam!!!!!!!
| chic 2011-08-23 05:28:00 Unknown |
Yes,I also receive the same Threeshore Vue Trust letter that says to ask for Deen Mash, or Linda Woodhunt,
there sure looks to be alot of 2nd place winners, wonder what 1st place received, LOL. everyone just needs to always remember if you are asked for money, SS number, account numbers, Credit or atm numbers it's
more than likely a fraudulent scam especially it is outside the USA, as most here are smart enough to know mail fraud is not something you want on your record, and it's easier to catch the crooks here than around the world.
What everyone is saying is I would be scammed out of the 1999 or what ever amount I was to send because they will ask me to deposit the smaller check, of around 5000.00 dollars, ask me to send another lesser amount, and then they will send the big winnings when it's received, and then not do it.
Oh well! they say you don't get something for nothing, how is the best way to stop this type of crime, I may need counciling or some therapy before this is over! I was going to go out and spend it but figured it a scam, hope I am correct.
| ERNESTOUP 2011-08-18 16:00:50 Unknown |
I RECIEVED ON AUGUST 17,2011 A LETTER FROM THREESHORE VUE TRUST SAYING GOOD DAY MY NAME IS DEEN MASH PRIZE DIRECTOR REP THREESHORE VUE TRUST THAT THEY HAVE BEEN TRYING TO COMMUNICATE WITH ME REGARDING MY WINNINGS OF 250,000 THAT HAS BEEN UNCLAIMED AND THIS WAS A LETTER OF FINAL AWARD NOTIFICATION THAT I HAD TO NOTIFY THEM WITHIN TWO WEEKS OF THIS LETTER TO CONFIRM I WENT AHEAD AND SENT A LETTER OUT ON ITS REPLY NO BANK ACCT OR SSI NUMBERS WERE ATTCH JUST NOTIFING THEM THAT MY NAME IS THE PERSON ON THE LETTER AND IF I AM A WINNER TO RELEASE A CASHIER CHECK OR MONEY ORDER IN MY NAME I ALSO CALLED THIS PERSON AND HE TOLD ME IF I SHOPPED AT WALMART OR HOMEDEPOT I TOLD HIM YES AND HE JUST SAID THAT MY NAME AND NUMBERS WERE RANDOMLY CHOSEN NATION WIDE AS A WINNER OF 250,000 DLLS AND THAT THEY WERE GOING TO SEND ME ANOTHER LETTER EXPLAINING WHAT I SHOULD DO AND CALL THEN HE HUNG UP RIGHT AWAY SO I AM GOING TO WAIT TO SEE WHAT GARBAGE THEY SEND OR ANOTHER LOOP HOLE THEY TRY TO CARRY OUT. ONCE I GOT A REAL CASHIER CHECK FROM CANADA THE PERSON WAS WORKING FROM THERE SAYING IF YOU CASH THIS ITS YOUR MONEY I SHOWED TO THE BANK THEY VERIFIED AND MADE COPYS OF THE CASHIER CHECK AND IT WAS FRAUD THEY MADE A DUPLICATE COPY AND WERE TRYING TO GET PEOPLES MONEY FROM THERE ACCT SO WE NEED TO WATCHOUT FOR THESE SO CALL LOTTO PLACES AND FEES THEY WANT YOU TO PAY UP FRONT THANKS FOR HEARING ME OUT!!! THIS IS VERY FRUSTRATING AND THE GOV SHOULD DO SOMETHING ABOUT IT NOW!!
| Terry 2011-08-17 00:50:24 Unknown |
I received the same letter from Threeshore Vue Trust. I was asked if I shopped at Home Depot or Wallmart. My response was, yes. He than asked for our zip code and explained I would be receiving a letter within ten days. That letter will explain everything to me. He also advised me not to tell anybody and also keep the letter secure. I had to laugh, myself, thinking this is too good to be true. I told him to send the letter, we'll be waiting on the porch. However, I will let you all know within ten days what I actually received. To be continued.
| WISEONE 2011-08-16 10:55:16 Unknown |
To every one out there in cyber land I also received a letter in 5/22/11 saying I won a lottery in Australia for 250,000.00 .So I mailed them back and told them to get more creative with their SCAMS and to Fxck Off. Hey in 8/11/2011 they sent me another letter saying this is not a scam and call 011-44-775-848-0033 ask for Deen Mash or Linda Woodhunt but don't tell anyone for security protocol or avoid double claims. So I Googled the phone number and got this page.After reading what you guys went through some of you fell in deep for the scam with out doing your job and thinking money is free.Banks can't do anything due to it's in another country and there to bussy with scamming US with different fees for some types of services and people scaming them in America. So every one out side of your pocket book is trying to scam us in other ways out of our hard earned money. Think about it, Banks, Stores, Police, Courts, Lawyers,Hospitals,Pharmacutals, Morgages, Home Asocations,Business or Corperations under paying their employees for the work we do so they can out scource more american jobs.The Scamers are every where just think about it.To me the IRS is the Grand-Daddy of scamers of all.Watch your money it's too hard to earn money these days. Thanks for informing others of scams.
| Hotrodz28 2011-08-15 20:37:12 Unknown |
Got the same letter only it was from Threeshore Vue Trust...Same Deen Mash....BEWARE...COMPLETE SCAM
| Hotrodz28 2011-08-15 20:31:02 Unknown |
My husband received a letter with the same phone number 011-775-848-0033. The letter was air mailed stamped Royal Mail, London South. It states he won $250,000. I not this is just another MAJOR SCAM, but I read the letter carefully and I called the number. WEIRD. I was told to ask for DEEN MASH or LINDA WOODHUNT. When I called, the man that answered said his name was Dee Mash, he ask me for the LOTT NUMBER. When I read it to him, he ask me if I shopped at Wal-Mart or Home Depot (AND JUST WHO DOESN'T). I answered yes, he said congratulations you have won $250,000. Within 10 days I would receive a letter from their claims department stating how much taxes would be taken out, and then a check would be issued....WHAT A JOKE, PLEASE BEWARE!!!! These guys know money is tight, and want to take what little you have. I am sure when the letter arrives it will want to know important information like ss #, drivers license #, or bank information....NOT ANY INFORMATION FROM THIS FAMILY AND CERTAINLY NOT A DIME....GOT THE WRONG SUCKER THIS TIME....
| farmwife77 2011-08-12 15:56:50 Unknown |
We recieved a similar letter with the same phone number from 'Threeshore Vue Trust'. They apparently are not very imaginative as far as name changes and phone numbers. Is there any way to report this?
| coco 2011-08-11 03:26:47 Unknown |
I rec'd a check today for $4945.00 ask to deposit in bank to pay $1997.00 for clearance fees . and fedex will deliver a check for $245,000.00 and I must pay the US taxes on that money. The man name was Mr. David Shawn or Helen Anderson and can be reached at the main processing office in London,UK at 011-44-772-236-3617 they almost got me. I thought I had won for real thank you so much for informing me of these a---holes
| JON 2011-08-05 21:28:25 Unknown |
Stay Away. I got a cashiers check and have heard of scams like this . I verified the check with Bank of America, to only find out it was a scam out of England......Beware.......IT IS A SCAM
| Ron 2011-07-28 16:37:44 Unknown |
scamp from 775-410-1206
| Ron 2011-07-28 16:36:40 Unknown |
new scam number 775-410-1206 mega millions claims they are in Reno, NA
| KB 2011-07-27 19:46:28 Unknown |
Bogus letter!!!!!!!!!! Do not fall for this scam!! I won the Lotto from Australia,right,nice try,losers!!!!!!
| brad 2011-07-26 01:01:12 Unknown |
Igot the same fraud letter dated July 20,2011. Different in the bank name is "FREESHORE VIEW TRUST"
Pretty obvious to be a fraud.
011-44-775-848-0033
I WONDER IF THEY WILL ACCEPT A COLLECT CALL?
| scurv 2011-07-25 22:52:08 Unknown |
Yea I got the 250,000 dollar winner from Freeshore View Trust; Manchester What a bunch of ass8s
| Ellenhaygood 2011-07-23 01:38:40 Unknown |
I received this same check for $4995.00 but it came from St. John's Bank and Trust Company. I am a 60 year old former paralegal and I knew that it was fake from the start. However, someone should put a stop to this crap! The world is in too much financial turmoil for someone to be sending fraudalent crap to citizens.
| Alice 2011-07-19 17:38:52 Unknown |
I received my check from Seashore View Trust, for $4995.00 and when I called their number 011-44-775-848-0033 I was told to deposit the check into my account, I went to the bank and asked the manager about this check I was told if I deposited this check it would be fraud on my part. Iam sending out an appeal we can do something about this kind of visciousness, can you imagine these people getting ahold of senior citizens, I have sent an email with an attachment of a copy of their letter and the check to spam@uce.gov this is a goverment agency aganist fraud, if they receive enough of our emails they will more likely take action in doing something about these parasites.
| darth shooter 2011-07-14 22:04:09 Unknown |
This is a scam But as a member of a very nasty group we will b looking for them and maybe interrogate in the old world fashion
| ralph smith 2011-07-10 23:50:23 Unknown |
no, it's not legit, got a letter same phone number, mine is supposed to be from Manchester Uk
| mb bur 2011-07-03 10:32:56 Unknown |
I got this same letter and it does not look to good to me