905-598-3414
Ontario, CANADA
jt
jt
2013-10-10 19:47:12
Unknown
I received the same exact letter!! Same response. When will these people ever stop. I have enough problem now with finances without them trying to take what little I do have!!
Rene
Rene
2013-09-23 20:59:19
Unknown
Well, this is an update for these scamers...I received a letter dated August 13, 2013  from SEARS FINANCIAL in regards to $250 thousands dollars winnings, and I needed to deposit the $3,885 check into my account. But I did something better I called the # 1-289-892-6104, I asked Martin Green where was I calling, he said NY. The so-called company is Credit Union Financial Services, with several different addresses on it...from Canada, Ohio, to Canada and Europe. When I probed Mr. Green with some many questions, he got mad and told me to call his supervisor tomorrow, and before I could ask him what he's name was Martin Green hung up!!!!! I will be making contact with my local TV News Investigation Team.
On the check are the two different names of companies: U.S Bank National Association, Cincininnati, OH 45209, and Management "Technologie" (check out the misspelled word) INC. P.O Box 778, Batavia, OH 45103

EVERYBODY PLEASE BE AWARE!!! YOU'RE BETTER OFF BUYING LOTTERY TICKETS AND SCRATCH OFFS!!!!!
Tamianth
Tamianth
2013-09-08 23:08:36
Unknown
Turn it in to your postmaster, its considered mail fraud..
riley
riley
2013-09-08 23:05:13
Unknown
Just got the same check  and letter but mine was from a Walmart company and MANAGECAST TECHNOLOGIES. The envelope totally looked suspicious and the check does look real but in fact it cannot be trusted.. what a shame... thought I was bout to have a nice sum of money.
Moss Limbayter
Moss Limbayter
2013-03-08 03:47:02
Unknown
The check is counterfeit.  Your bank will come after you in a few weeks when the check is returned by the issuing bank. The will charge you account a fee for the bad check and they will demand the money back.
Moss Limbayter
Moss Limbayter
2013-03-08 03:43:46
Unknown
The check is counterfeit, your bank will call you in a few weeks and ask for their money back. But you can't give it back because you already sent it to the crook by Western Union.
Moss Limbayter
Moss Limbayter
2013-03-08 03:40:57
Unknown
You cash the counterfeit 1st cheque. A few weeks later your bank comes after you for the money that you withdrew and sent to the fake lottery crooks.
Brenda Lamb
Brenda Lamb
2012-09-24 19:49:34
Unknown
To Whom It May Concern:

I received a check on September 22, 2012 for the prize award/claim no. AS/GDH-0101.  I tried your other number; 1-905-598-0874 as stated on letter sent to me with this prize check.

I get a restricted call note and can not call this number from my phone.   So how can I deposit this check to cash this prize award.  

Thank you for your assistance in this matter.

Sincerely

Brenda Lamb
Bubba
Bubba
2012-08-30 15:09:17
Unknown
The sad thing is.... the check is from a real company drawn on a real bank.  I called to verify funds on the check before I deposited it, of course the funds were not available.  Called the Bank the check was drawn on and talked to their Fraud Department.  They said they knew about this scam and already have all the information to start a major investigation.  These losers are going down.
Denise
Denise
2012-08-16 23:35:28
Unknown
OMG!!! I have the same letter, the same serial number and winning number!  But mine is from Advance Securities Group Inc in Oxford, UK.  The check is for the same amount drawn on Hancock Bank of Alabama for a company called Industrial Supply Inc out of Mobile AL.  They said it was because I shopped at Walmart, Home Depot, Lowes, etc..They said of the 3980.00 check I was to send 1995.00 to the tax agent and when I called they said' we will give you the name of the tax agent.'  I said I know the tax agent, it is the IRS and they will get their money when I file taxes, since you will send me a G-4 or whatever lottery winning are reported on.  He sounded nervous and hung up.


SCAM SCAM SCAM.
brenda hally
brenda hally
2012-06-13 04:25:32
Unknown
I got same letter and the check looks legitimate. Has anyone tried cashing it?
annon
annon
2012-06-13 04:22:26
Unknown
YOU MEAN THIS CHECK IS LEGIT? YOU CAN CASH IT? he is asking you send 1.900 back after you cash it . Has anyone tried to cash it?
Detective E
Detective E
2012-05-18 17:54:34
Unknown
These checks are scams. I am a detective with a large police department in Alabama and want to pass along that these are in fact counterfeit checks. If you deposit the check and remit the funds to these people the checks will be returned and your bank will place a hold on any funds you may have leaving you with a negative balance of thousands of dollars. It may also be possible that you could be charged with Possession of a Fraudulent Instrument which is a felony. Please remember things that are too good to be true usually are. Scamming people out of money is a way of life for these people and they do not care what this does to you or your family! Be vigilant and aware of scams!
gayle
gayle
2012-05-16 17:16:54
Unknown
Yes i got the same check from Great Lakes Bottled Water Co signed by Natalie Niekro. I have looked both up and thats a real company and she is a real person but i do not believe they have anything to do with each other. I have heard about these scams for years and like above I wasn't born yesterday. I'm just not sure who to contact the police or the local banks. Maybe the news stations?
Jeff
Jeff
2012-05-08 13:48:35
Unknown
yep, looks really good.  the checks are "real' checks as far as the watermarks and check types.  I have tried to call the numbers but no answers...wanted to act like I was going for it only to give the guy my number 1-xxx-328-7448.  then when I tell him again, just say "it's an easy number to remember"..."that's 1-xxx-EAT-S***".  I did a reverse lookup of the number given (1-416-831-5960) and it's a lan line in Rhode Island.

I threw away the envelope but am curious to see where it came from.  anyone look at that?
Jaycee
Jaycee
2012-04-24 04:48:52
Unknown
The letter we received was in a Costco envelope, no return address. The check was from SIA Subaru of Indiana, claim agent Michael Dundas, for $3980.00. We took it to a friend that runs a check cashing facility, he ran the check, verified the funds on the 5/3 bank. He verified the address on the enclosed letter and it checked out to be the correct PO Box with the correct owner of the box. We are very leary people and with so much screaming SCAM!!!!!!!!!!!!!!!!  But just enough things verifiable to lead you think  "what if", the lord knows we need it. We'll see if it clears the bank............we will let you know!
Ray C
Ray C
2012-04-13 22:00:03
Unknown
I got the same letter for the same amount from the same two people! Only difference was that mine came from RECCMOC Reality Inc.  Just receiving it in this envelope made it feel like a scam.  A quick google and here is a site full of people trying to be scammed!  Heelo trash can!
des
des
2012-04-09 23:13:32
Unknown
Our check and letter came in a Costco Wholesale envelope. That was the beginning of something not right. The check amount was for $3980.00. The claim agent is Michael Dundas with the same phone number. I checked the phone number online and came to this site. I will be taking it over to Costco to let them know they are being used.
isoslan
isoslan
2012-04-06 17:12:23
Unknown
by the way if you call the banks your getting the checks from the funds are there but you dont know what could happenf if you were to cash the check maybe the company comes looking for you and blames you for stealing there money. so my advice money looks nice but not worth it in the long run.
isoslan
isoslan
2012-04-06 17:10:07
Unknown
my dad also received this letter but if all of you filed a fraud report to the FBI wedsite or call your nearest one and explain to them that this is happening to alot of people you they could spread the word so people dont fall for this beacuse not all of us go on th internet and research things just saying.
Jerry G
Jerry G
2012-04-03 02:58:49
Unknown
WOW this check looks real... If you bring it to a check cashing place what recourse do they have if the check is no good .... and i am talking about the check cashing place
Debbie
Debbie
2012-04-02 23:30:53
Unknown
I recieved the same letter. GO TO THE CHECK CASHING PLACE AND CASH THE CHECK!!! They cannot get your info that way!
Julia
Julia
2012-03-29 16:21:49
Unknown
You cannot cash a fraudulent check.

First of all, it's impossible because the check is not real, second of all, it's illegal to give banks fraudulent checks for deposit. You will not scam the scammer, if that is what you are trying to do.
TBone
TBone
2012-03-28 19:22:12
Unknown
Flood his number with calls using this Skype method.

http://forum.vcoderz.com/showthread.php?p=232857
tree
tree
2012-03-27 15:33:46
Unknown
received the same exact check yesterday..   Phone number is 905-598-3414  -  Michael Dundas

check is from Great Lakes Bottle Water company in Walker, MI  
the bank is Chemical Ban in Evart, MI
The envelope return address was Sears  Financial.      Where do we report these scams?  post office?
Deb
Deb
2012-03-25 15:11:37
Unknown
I am of the belief too, that if one receives a winning notice from a lottery, sweetstakes etc that one did not enter...it's a scam.  I did not want to make a phone call so I thought, perhaps there might be a website addressing the issue which, I must admit, I am generally skeptical of as well.  I was glad to see all of the postings confirming my suspicions!  

I am guessing the best recourse for these scams is to ignore them, however, unfortunately, they must reap enough money from unsuspecting people to make it worth their while to keep "scamming"!!!

Thanks for your service!
Mark
Mark
2012-03-24 21:48:48
Unknown
Just got the check today in San Francisco.

Great Lakes Bottle Water Company for $2,480. Seems like the scam works like this:

1, they send you a check to cover taxes
2, you deposit check and send them the amount to cover the larger winnings
3, the check you deposit never clears leaving you out the thousands that were supposedly exchanged

Haven't tried to cash the check. It's real alright but I'm willing to bet it'll bounce from here to eternity.

That's my guess anyway.

If anyone has actually deposited the check and got it to clear let us know. The extra cash would be kind of nice.
verona
verona
2012-03-22 04:54:24
Unknown
I got the exact check today.  Very surprised as the check looks so real.  I am wondering if those companies are are that checks have been drawn on their bank account.
I am reporting this tomorrow to the bank and the Great Lakes Bottled Water Company.
verona
verona
2012-03-22 04:52:01
Unknown
did the check you deposited ever clear?
I got same check from Great Lakes Bottled Water Company drawn on Chemical Bank in Evart, MI.  I am call the bank and the bottled water company tomorrow to report the scam.
ac
ac
2012-03-20 18:53:35
Unknown
i got this number on a letter that said I had won money and that befor I cashed the enclosed check I needed to call the number listd . I did and the message said that the phone was not accepting calls at this time.  What the heck it that all about?  the envelope said Home Depot   and the it was mailed from vcanada and had all sorts of wierd company names on the check like  Great Lakes Bottled Water Company, and Chemical Bank
1-855-632-3125 1-602-414-0204 1-876-479-9337
Call Type:
Comment:
Your name:
Validation:
© WHOSCALL.IN 2011-2024 - Privacy