905-598-6612
Ontario, CANADA
 | DM 2011-06-21 22:46:39 Unknown |
I got a letter saying I had won 125k in a sweepstakes. I called the bank that the check was from (Citibank Delaware) and gave them the account #. The CS rep said that it was an invalid account. I guess they way this scam works is you call the "900" # on the letter and get charged the international long distance and get ripped that way. As always if it smells like Sh*t, it most likely is. Thank God for the modern era so we can all stay sharp. Good Luck.
Kind Regards,
DM
| Mary 2011-06-06 21:06:45 Unknown |
Got a letter with a check/
| Mary 2011-06-06 21:06:42 Unknown |
Got a letter with a check/
| Mary 2011-06-06 21:06:39 Unknown |
Got a letter with a check/
| Mary 2011-06-06 21:06:36 Unknown |
Got a letter with a check/
| Mary 2011-06-06 21:06:33 Unknown |
Got a letter with a check/
| Crystal 2011-06-01 00:01:00 Unknown |
same here..received the same letter with a check and asked me to "FedEx" them more than half for tax.. ya rite.....sooo B/S!!!!! scammer- claim agent "Mark Edward"
| Fran 2011-04-08 13:12:48 Unknown |
received the same and decided to look it up. Why should I win a lottery when I know that I have never participated in any lottery.
| M. Reed 2011-04-08 00:07:33 Unknown |
Received the very same check, but mine was for a 'secret shopper' deal! Now why would I send over a $1000 via Western Union??? RED FLAG right there!!
| Debbie 2011-04-07 19:18:58 Unknown |
I Just received that same check a few days ago. Yes it is a big scam!
| janet 2011-04-07 03:28:05 Unknown |
I HAVE THE SAME CHECK AND LETTER FROM THIS PEOPLE IS A SCAM I TRIED TO GOOGLED THEM BUT AND THE BANK AND I CAME FIND ANYTHING
| Donna Lytle 2011-04-06 15:27:31 Unknown |
I got a scam notice of winnings due $125,000! and a very fake looking check as a downpayment.
Looked up The header on the check (Foxxhole Records Inc, c/o Gordon & Associates, 15821 Ventura Blvd, #525 EncinoCA 91436 and it came up as a known scammer. just say'in!