778-317-6956
British Columbia, CANADA
Smarty
Smarty
2011-06-06 20:57:00
Unknown
The check came for $2,750 stated that I had won the "Mega Millions Jackport" yes "Jackport" not jackpot.  If these Nigeran's are going to try and scam Ameericans they need to firstly learn how to spell, secondly, learn to articulate better over the phone and not get resentful and hostile when asked their name.  The guy at the end of the line got highly upset when I asked for his name and he cursed me.  What professional business would do such? Yes SCAM - be aware.
queezy
queezy
2009-08-21 16:06:17
Unknown
those  f****rs got me too arabian bi****s
Gerty
Gerty
2009-08-11 12:29:24
Unknown
Yeah, got a letter last night. Appreciated it for the scam it was but still went thru the motions of googling the company name on letterhead, was a real company, then I googled the signers name, Wolf Harrison, no real results there, googled the bank, Duetsch Bank, it is a real bank, check in the amount of 4, 020.00 is real. States the check will cover my " insurance cost" until my real winnings of 430,000.000 was delivered by special courier. Backed by the American Goverment, googled 778 area code to see that it also was Canadian, as was the postmark on the letter. And then I googled Jackport Drawings, which led me here! Don't fall for it!!!
Larry C
Larry C
2009-08-11 10:47:23
Unknown
What threw me off is at the bottom it says Confidential Pages>>>>SRI>>AUGUST04>>AUGUST20>> lol first thing i told my parents was the stamp was from canada i thought that was odd then i saw the bank was in us =-/ reposted cuzz i dunno if i can edit tried to edit to tyake out fowl language =-/ due to "Thank you for your contribution! Oh, and please watch your language and post only truthful information."
Larry C
Larry C
2009-08-11 10:43:51
Unknown
Exact Same As Kristine LOL! Mine Had Reference Number E72782064D And Ticket Number E73716 Which Drew The Lucky Numbers 2-13-18-29-33-40 Did Anyone Else Win 430k Dollars? lawlz i called him and he said it was indeed daniel farrell.... how do you call and reach the "agent" right away.... obviously a scam... imma toy wit em and ask for a different agent an s***! f*** those scammin b*****ds! glad theres google!!!! recieved mine about 3 pm on august 11 just now decided to research it, i was just going to shred it and call em up and tell em i misplaced the check LOL!
Kristine
Kristine
2009-08-10 21:06:01
Unknown
I got the letter and check in the mail today. It was from SEW-Eurodrive Inc. with a reference # saying that I won $430,000.00 and the check amount $2,970.00 for insurance or processing fees. I was to contact Daniel Farrell @ 1-778-321-3967 for further details. All prize money must be claimed by Aug 27, 2009 or it will be returned to SEW-Eurodrive Inc. for charity purposes. The bank is Deutsche Bank, New York, NY. First, I don't remember entering any contest. Second, without a return address, that is suspicious. Three, the stamp was from Canada. Fourth, the phone # is a cellphone based in Vancouver, Bc. Hmm.....sent from Canada but have a state's address for the letter head, This reeks of SCAM!
Lee
Lee
2009-08-10 21:04:28
Unknown
Got a letter today from SEW-Eurodrive Inc....company is real.but I'm sure they don't know their name is being used.Number to call was 778-323-3967.Check for 1987 was received...winnings 430,000.Also South Carolina scam,but came from Canada! Unbelievable!
lisa
lisa
2009-05-14 03:03:03
Unknown
I received a check today for $4450.00...saying I won $250,000.00...from Equity Promotions,Inc address with tax agent in Canada ...??Cubic corporation compass bank check in Addison ,Tx???  Wow how many more people will they try to scam?
philip
philip
2009-05-06 17:09:15
Event Reminder
CUBIC CORPORATION 4869 BROADWAY ST,ADDISON  TX75006
SUZIE-Q
SUZIE-Q
2008-12-13 21:15:49
Unknown
December 14, 2008

I just received a check for 4230.00!  I was really happy.  The letter said that I had won over 500,000.  Only thing is I didn't remember entering any contest.  THEN I noted that the cities were different on the addresses on the letter and the check itself.  The check really looked valid and was dated 12/4/2008.  The envelope was postmarked Canada...  Both cities on the letter and check were in Texas.  I always check these things out on the internet before claiming anything, so here I am.  The company didn't come up but the name on the letter did, so here I am.  Just to let you know tha sham is continuing on!
Patricia
Patricia
2008-12-13 18:41:57
Unknown
I received a letter from Telco Incorporated stating that I won a mega million draw sweepstakes in the amount of 250,000.00.  The check is from Chalon Corporation "Rehab Management" "The American National Bank of Texas"
This letter is post marked from Canada and I this is not my first one.  I am going to hand this information over to our local police department.
Amanda
Amanda
2008-12-10 18:05:56
Unknown
I also recieved a letter from C&C Management, signed by Gurne Clanday. It was a scam
Dennis
Dennis
2008-12-08 22:12:13
Unknown
I recieved a letter that also staited I had won $580,000. Included in the letter was a very realistic check for the amount of $4,230 to cover any insurance and processing fees. The letter was post marked Canada. I was to contact Stanley Feldman for further instructions on how to claim the rest. C&C Management Inc. was the company claiming to be processing the winnings through a bank in Pilot Point Texas. I am in the Military and I am having my Judge Advocate Generals office check into this further to hopefully help. People like this need to be shot!
Dotty
Dotty
2008-12-03 23:55:57
Unknown
Same message but different phone number.  778-859-4991 signed by Gurne Clanday. Thank God for Google! Dotty B
Shelly80
Shelly80
2008-11-29 03:13:11
Event Reminder
We recieved a letter a day b4 thanksgiving, Kevin Bauer was the one to call at 779-316-6077 saying we won $580k but had to deposit the enclosed check, this is FRAUD, contact the bank, they will verify, DO NOT CASH THIS CHECK OR YOU WILL ALSO BE HELD LIABLE. I work for a bank so I can tell you, stay AWAY. Gurne Clanday was also at the end of the letter saying he's the promotion manager. We called ON THANKSGIVING, someone answered, foreign saying he's Kevin Bauer, now today, the day after, noone will answer that number, put two and two together people, this is horrible and hopefully these people will be PROSECUTED TO THE FULL EXTENT.
nikki
nikki
2008-11-29 01:57:56
Unknown
got the same exact letter today. these people need to be caught. Life is hard right now and alot of people will cash these checks without even thinking. It's so sad that someone would dpo such a thing.
amada
amada
2008-11-27 19:44:18
Unknown
I have recieved a letter  with a name  Chalon corporation that I won 580.000.00  the person to call is Kevin Bauer1-778-316-6077 and the promotion Manager Gurne Clanday if this people they don not have anything to do, lacy and evil mind why will not look for help.
be-careful with this kind of letter!
Danny
Danny
2008-11-26 03:29:12
Unknown
Just got the same letter today, Signed also by Gurne Clanday. Called the number and a man with a heavy accent answered and was shady - not offering much info, just claiming that I needed to first cash the check that was for processing and insurance to be cashed and CLEARED before he would provide anymore info...

So I guess from what I am reading this is a scam...?? Please keep us posted if anyone finds more out...
Hound Dog!
Hound Dog!
2008-11-21 16:32:26
Unknown
I received a letter and a check on 11/19/2008.  Took the check to the bank,  something didn't feel right.  Called the operator to check the area code (778) comes back to BC Canada.  Spoke to Paul Huffman and the letter was signed by Gurne Clanday - Promotions Manager.
Please keep your letters and if possible copies of your checks.  I will BLOG later to update everyone.
Hound Dog is tracking!!!!!
Amin
Amin
2008-11-13 04:01:37
Unknown
me too, the excact same that you're speaking of. same everything except the check amount of $3,978.00 and the chech looked fake, the color was fading.
a
a
2008-11-12 17:35:35
Unknown
take to bank/police, so fraud departments can investigate
matty
matty
2008-11-12 17:31:42
Unknown
got the same letter today, November 12th. mine was signed by gurne clanday and i was told to contact nelson lowman at 778-323-0667. i was told i won $690,000.00 and got a check for 2496.00. of course this throws up all sorts of red flags. the envelope had no return address and was mailed from canada. the bank was bank one in dallas texas.

when i called mr 'nelson lowman' it was a someone with a thick accent that i couldn't understand. when i started asking him questions he hung up on me right away. i then called him back and he was very angry at me. he said to stop wasting his time unless i was ready to deposit the check and then hung up again. gee....he almost had me. i really thought someone was gonna give me almost three quarters of a million dollars for doing absolutely nothing. wow. how dumb do they think we are?
David Dee
David Dee
2008-11-08 22:15:21
Unknown
Please don't SHOUT
INVISIBLEPICKLE
INVISIBLEPICKLE
2008-11-08 21:46:57
Unknown
GOT THE SAME EXACT LETTER TODAY
envy
envy
2008-11-08 02:14:23
Unknown
Got a letter from DOC FINANCIAL MANAGEMENT with a 2400+ check from Texas Capital Bank in Dallas.  The address on the check is a home in Marshall, Texas.  The phone number to call and claim a $690,000 price is 778 858 3840.  I don't think it's real, but wondering.  Letter was mailed from Canada. Phone number is from British Columbia, Canada.  Letter is signed by Gurne Clanday.  I was supposed to call and talk to Ralf Bremer at that phone number
jeff
jeff
2008-11-06 02:27:00
Unknown
mine was signed Gurne Clanday.
Jeff
Jeff
2008-11-06 02:21:50
Unknown
My daughter received the same letter. Some clues are in the unprofessional letter. The business header did not have the city and the zip was only 4 numbers. The address on the letter and the check were different. After a few minutes of excitement a little research made it clear it was a scam.
Same Problem
Same Problem
2008-10-31 16:01:52
Unknown
I recd same letter too....
my god..thanks god i checkd before i do anything..
thanks
CARLOS-59
CARLOS-59
2008-10-01 18:32:25
Unknown
SAME SCAM...SBOUT THE JACKPORT DRAWS , SENT ME A CHECK FROM FIRST  NATIONAL BANK , DALLAS, TX. IN ORDER TO PAY INSURANCE? PROCESSING FEES?  DELIVERED TO ME FROM A SPECIAL COURIER COMPANY.... SORRY ..!! YOU NEED TO CHECK FIRST , DIRECTLY BY THE BANK... BEFORE ANY MOVEMENT....
eddie
eddie
2008-10-01 13:27:38
Unknown
i received this exact letter with the same # and name. called to confirm. glad i checked before i did anything.
1-209-642-4483 1-315-944-0753 1-140-958-0025
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