905-598-4652
Ontario, CANADA
| Unscammable 2008-05-06 21:59:57 Unknown |
Just got the exact same letter...it was drawn from JPMorgan Chase Bank, N.A. out of NY. Mentioned the names Rachel White and Bryan Goodman as contact agents. Apparently we won the Inter-Nation Lotto Corporation. Whatever!
| mari 2008-04-20 05:02:02 Unknown |
HI my sister got a letter also, I did not believe it was true so, I got on the internet, yet it was bogggus. Thanks for your info, it is reasuring that it was too good to be true. Please let us know if you sent the letter to a county offices, what should we sent it too? They used a bank called Pnc in Allentowns PA. The bank exsist!!!! Mari San Diego, CA USA
| dgpittsburgh 2008-04-18 05:24:43 Unknown |
I got one in the mail, actually called the number listed and spoke to one of the reps.
I then went to my bank and asked them to contact Wells Fargo, the bank my check was draw on.I basically want to let WF know that they were being used to perpetrate this fraud.
Well after speaking to 8 different people and none of them interested in having the check or any of the documents faxed to them I told the very helpful women at my bank to forget it and I will send it to my states AG office.
I just can't belive that Wells Fargo doesn't care that they have scam artists using checks drawn on their bank.
Also the thing these scam artists are doing is using Canadian postage in order to avoid mail fraud charges.
| T&H TRUST LTD. SCAM ALERT 2008-04-17 08:20:00 Event Reminder |
Lottery Claim; check mailed for $3960.85 based on winnings of $288,000.00 instructed to pay $2990.00 for taxes out of the check sent. SCAM ALERT!!!!