905-781-2181
Ontario, CANADA
bailey1612
bailey1612
2011-06-06 21:06:44
Unknown
I got a letter today with a check for 4,985.25.
Lillian
Lillian
2009-09-27 00:39:44
Unknown
Tammy I felt the same way too that it was too good to be ture so I reseach on the computer and came up with this site and Rip off gald I did

http://www.ripoffreport.com/Miscellaneous-Companies/C-H-Robinson-Company/c-h-robinson-company-north-ffx76.htm


http://www.ripoffreport.com/BBB-Better-Business-Bureau/RENA-ASSOCIATES-OR-N/rena-associates-or-north-ameri-ec26f.htm


But I just wrote to BBB about it. On my paper it said to call Nicole Hamilton my Number is 1-905-781-6067
ELLIE
ELLIE
2009-04-24 23:05:31
Unknown
I RECEIVED A CK TODAY FOR $3,990.00, SUPPOSEDLY HAD WON $167K...  WILL CALL BANK MONDAY... IT IS TOO GOOD TO BE TRUE!!!
Andy
Andy
2009-04-17 17:56:30
Unknown
Are you serious?  Did you do this?  I would do it just to put it to the check writers, plus I need the money.
Martha
Martha
2009-03-09 23:31:15
Unknown
Please let me know who you forward the check to  for investigation I recieved the same check.
A Golden
A Golden
2009-03-08 02:54:04
Unknown
Received a letter to "sir/madam" and a check payable to my husband for $4,700.00.  Check is written on JPMorgan Chase Bank.  It is from "Sky Corporation" in Jacksonville,FL but the letter states "Sky Corporation" is in Ottawa, ON, Canada...Sir/Madam is the lucky winner of $120,000.  Supposedly the $4,700 is to enable "sir/madam" to pay the "bond fees" of $2,980 and that amount is payable at any Western Union or Money Gram!  They state my next check will be for $115,300!

So what authority should this be turned over to?  It's got FRAUD written all over it to me...although I'm diggin "Frankie's" suggestion of cashing it at a check cashing place and then letting them do the research on the bad check....

Really...my husband has given me shredding instructions but I'd rather turn it in to the police or some authority to investigates this stuff...

Too bad...we could all use an extra $120,000!!!
cheri
cheri
2008-11-30 16:24:39
Unknown
Received check with same number, didn't enter any sweepstakes. Big Scam
cyn
cyn
2008-11-29 07:39:48
Unknown
yes I got the whole deal novastar check for 3960.00 then promised 67,000.00 called them a man answered very short with me said deposit the check and call back. Well he did not even ask my name or tell me how to activate the check as they put in the so convincing letter. I think this is so cruel...I am a survivor of an 6 year domestic (severe) violent marraige in which WITH NOTHING I left with my kids..receive no help from social services or kids father in which he gets away with saying he's unemployed..so this came the very day I was asking the Lord why does it seem that me and my kids continue to suffer after all we have been thru but in my heart I know God loves us and we do make it some how but just so happened I was going to check my mail for the 102.00 a month check from child support that the father is court ordered to pay but doesnt but I was praying it might just be there and I opened the fraud letter...thinking to be a miracle much needed but I guess deep down I knew it wouldn't be..thats the way my life has been anyways...but I do have my kids and love, and we don't get hurt anymore ..so we are thankful for that...BUT WHOEVER PREYS ON INNOCENT PEOPLE WITH SUCH MEANS OF DISSAPOINTMENT AND DECEPTION SHOULD BE CONVICTED ENOUGH BY YOUR OWN HEART TO WORK THE RIGHT WAY LIKE THE REST OF US..AND THEN YOU CAN FEEL GOOD WHEN YOU TAKE A BITE OF THAT RIBEYE IN FRONT OF YOU AND BE ABLE TO REST IN PEACE.. AFTER YOUR FILL...times are hard on all of us, but we should work together and not against eachother..we are our brothers keeper. cyn
gino
gino
2008-11-24 22:14:27
Unknown
i got one today for 4.700 it said the coustmer iam trying to rech is unavaibel the number is 416-834-3613 they whant me to westerenuion 2.800 tomorow iam going to the checkcashing place and pay the 12 to 18 percent
i dont think my next check will be 130.000.do you that what they said its a differant number then youall but it is th same address so that smells like a scam 17 richmond st london on canada .
Betty
Betty
2008-11-23 23:35:42
Unknown
Received a check at a house I haven't lived in for almost 5 years but the people know my son and gave him the letter.  It has scam written all over it!
maria
maria
2008-11-16 17:51:24
Unknown
I got the same identical check with same amount and telephone number to call . I want to forward this check to the proper authorities to investigate this.
Donna
Donna
2008-11-16 15:55:06
Unknown
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Donna
Donna
2008-11-16 15:53:09
Unknown
lucia, What happened with your check
donna
donna
2008-11-16 15:44:21
Unknown
I received a letter from Novastar inc 951 ward pkwy  Kansas city Mo. and a check for $3960 from security bank of Kansas city stating I won $67,000 from a winning ticket in Catagory "A" of the North american retailers guilds, the phone # is 416-876-7954. Looked it up and it is an ontario, canada #, tried to look up novastar with the address on the letter and nothing. anyone else receive this one.
canuis
canuis
2008-11-10 02:17:49
Unknown
i got one to the #is 646-219-1858 this a joke dont fall for it.
Jennifer
Jennifer
2008-11-08 19:20:14
Unknown
THE NUMBER I RECEIVED IS 647-219-1858
Jennifer
Jennifer
2008-11-08 19:19:10
Unknown
THIS CHECK IS A FEW THOUSAND DOLLARS. CAN I CASH IT AT A CHECK CASHING PLACE?
Jennifer
Jennifer
2008-11-08 19:17:09
Unknown
Yes I received this letter today from ALL STATES MANAGEMENT SERVICES LTD.
Maggie
Maggie
2008-11-06 19:10:34
Unknown
I also call the bank and the check is not good, my check was received today and it was $4.850.00, i will turn my in to US postal service also
Maggie
Maggie
2008-11-06 19:07:56
Unknown
I also received a check for $4,850.00.  The phone number that is on mine is: 647-892-4057 I did a reverse look-up in the whitepages.com and it is in Toronto, ON.
lisa
lisa
2008-11-06 12:09:25
Unknown
I just called them too. Same amount $4,985.25
I was told to deposit the check and then call back tomorrow to sned in a tax payment from the winning and info from the government. All I can say is that I wish it was real!
Jen
Jen
2008-11-06 12:08:49
Unknown
I just recieved the same lettter.
Check #: "'03860 ':104002894': 2004873788"'

My check was for $4,985.25

Same letter as everyone else...
Lucia
Lucia
2008-11-06 12:08:12
Unknown
I just called my bank and they said that the check was returned and it is a fraudelent check and to contact
the Police when I receive the check from the bank in the mail.
Lucia
Lucia
2008-11-06 12:07:15
Unknown
I also got a letter from Sharon Kipling & Associates with a check for $3,950.00 to be deducted from total
winning share amount of $67,000.00 as a winning ticket in the categaory "A" of the North American Retailers
Guilds promotional program paid to qualifiied participants.
I called them & activated the account & depoised the check at the bank.
Did you call them yet???
Frankie
Frankie
2008-11-06 09:34:50
Unknown
Take the Check am cash it in a Check Cashing Store, paid the %12 to %18 and you will not be reponsible for the check. You will get the Money and the Police will go after the People who wrote the check out in thr first place.
This is Legal and you will not be responsible for the Check, and you will get some nice moneys out of it.
Frankie
Glenn
Glenn
2008-11-05 16:10:29
Unknown
I got the same identical check...same amount...Im thinking about calling state police and have them investigate.
Lisa
Lisa
2008-11-03 21:02:44
Unknown
I received a check from All States Management Services LTD in the amount of 3,775.00 with a new number on it then everyone else the number is 647-928-4152. the whole thing is phoney from me calling the number to him answering hello instead of a corporation name. this got me so excited at first only to be let down......dont fall for this scam.
a
a
2008-11-02 01:06:02
Unknown
don't deposit. Give to bank manager for fraud dept.
EN
EN
2008-11-02 01:04:37
Unknown
I also received a letter from ITW INTERNATIONAL GROUP
PROMOTIONS DIVISION, PRIZE AND AWARD PRESENTATION NORTH AMERICAN INTERNATIONAL CLAIMS DEPARTMENT
17 Richmond ST
LONDON, ON. CANADA TEL:905-781-2669

with a check of $4700 it says i am entitled to the sum of $200,000.

Well i am going to deposit the money and i won't call them...and see what happens.
RJ
RJ
2008-11-01 05:07:57
Unknown
We received A letter and A check from ALL STATES MANAGEMENT SERVICES LTD.

Drawn On a UNION BANK OF CALIFORNIA!  In the amt of $4.875.00? When I called Union bank to verify funds, they did not have a client with that name! I will be turning this check and letter over to the US POSTAL INSPECTOR!!!!! THIS IS A BOGUS CHECK DO NOT PUT IT IN YOUR ACCOUNT! Union bank never heard of this company?..IF IT SOUNDS TO GOOD TO BE TRUE!!! IT IS


RPEARCE   The phone number on the letter is 1-647-219-1858
1-331-322-1009 1-623-552-6766 1-619-356-2148
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