778-551-0145
British Columbia, CANADA
Sally Larsen
Sally Larsen
2013-05-08 20:48:19
Unknown
I sure hope this site is real.  I just got a call for our "Mr. Larsen" who has stolen your crank caller's phone number. Yes, he got confused when I asked him his name and he told me!  As you can see he used my name. What a moron.  He didn't follow the script I guess or this was his first call. Thank you for letting me know about your caller. I will certainly be watching out for more stuff.  Thank you so much.
Flo Vega
Flo Vega
2011-10-11 23:06:22
Unknown
I also just received a check in the mail from PCH (Publishers Clearing House). Letter state I won a transamerica sweepstates Lottery for 250,000.00. They sent me a letter saying Nevada state government approved it. Check was for 2947.08 for 1700.00 is taxes. Check is from New York Health Care Inc.
RMM
RMM
2011-06-06 20:57:01
Unknown
I was getting repeat calls from  Jamaica 876-291-4397 The caller keep trying to tell me I won all this money but I need to send them money by western Union,I told them to stop calling me or I will report the call as a harassing  call. Then to my surprise I receive a check in the mail for $3692.48 but I need to send them back $2500.00 to cover the tax on my winnings what a bunch on BS!! The company name on the letter is FundEx Investments Inc. which is a legit company I googled FundEx processing Center (294500 south Las Vegas Blvd, Las Vegas NV 89101 Phone # 778-551-0145) and thats how I came across all kind of fraud stuff, I also called FundEx Investments Inc and talk to someone there and confirmed this is truly  a fake and fraud!!! Im Faxing a copy of the letter to the company so they will be aware of these con artist using their information this has got to stop! normally I would not post things but in this economy we all would LOVE to win some money but NO ONE wants to be taking advantage of, thats why I took the time to expose these RATS!!! Claim agent: Micheal Daniels @ 778-551-0145 My letter also told me to keep quite about my winnings to avoid theft (CROOKS!!!) Martha Beulah President signature on the letter. the Co name on the check is World Cargo Transport Inc. 505 Thornall St Ste 420 Edison, NJ 08837 PNC Bank N.A New Jersey
Mark
Mark
2010-08-10 15:38:49
Unknown
I got a letter also telling me I had won 250 thousand dollars,which was accompanied with a check in the amount of 3633.18 . The check was to cover taxes. I was told to deposit the check and call back the claim agent;Michael Daniel .I have no intention to deposit this check to my account. It is drawn on a Chase bank check out of Fenton ,MO, Las Vegas address on the letter with a Canadian postmark on th envelope. I DON'T THINK SO !!!!!
Angry Angel
Angry Angel
2010-08-02 23:24:09
Unknown
I also recieved a check for $3464.36 from Michael Daniel @ 1-778-551-0145 said that i had won a sweepstake (that i never enterd) for $250,000.00 and that the check was for taxes on the winnings.  When i called of course the VM was full but in about 3 min a call back came from a british guy and when i asked what the hell was going on with this FAKE check he hung up! So watch out people, this economy has brought out the fool in folks.
W K
W K
2010-04-20 20:40:51
Unknown
This is a fake "sweep stakes" number.  A check came for 3692.28 to cover taxes on a 250,000.00 prize.  It said to call this number,  when I did, a message said the mailbox was too full to receive any more messages.  Thirty seconds later the phone rings, caller ID says BRITTISH CALL, when I answered using our company name, a FINANCIAL company, the voice on the line quietly said "Oh, sorry" and hung up.  One of our elderly clients received this check.  What they want him to do is cash it and wire money somewhere, and then a private courier will deliver a check for 250,000.00.  Meanwhile, the check is no good.  The name on the check is GASCOIGNE LUMBER COMPANY, Seattle WA.  The Letter was sent from FundEx Investments Inc.  Processing Centre, Las Vegas.
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