SCAMMER NAMED SONNY BABA....WILL EITHER SEND YOU A BAD CHECK OR CALL YOU>>>>THIS IS A SCAM

Looking for owner info.

So now the deal is.... he is trying to recruit you to be a mystery shopper. He sends the check by FEDEX but wants you to take your fee out of it and then Western Union the rest to the next secret shopper. What a HOOT! The website for Chemlogix does look good, but there is nothing in there about secret shopping businesses. And, if you thoroughly read the letter, the grammar is terrible. Who would do business with a company that cannot speak properly?!

Hello there thank you for writing this because my girlfriend received the two checks on hold also.
However I decided to research it further and found this site, now that I know its a scam I'm gonna
screw with sunny baba. His new number is 1-866-828-2811 ext 2. I called him back to say where did
He want me to send the money he typed on a pc and said there is no location near me, so now I have
To send it out western union to london in the UK. The name is jullie house and I'm going to find her
As well as sunny baba everyone have fun with the new number.

Like many others, I got the same letter w/two checks. I worked for a bank for 30+years and was well aware of fraud. So when this came to me, I started the research. I will give Mr. Sonny Baba  credit, the checks look very real with the bank routing numbers at the bottom and in the top right corners, being the same. That is one thing to look for. My checks were from C.L. Inc in Blue Bell PA. When I researched it there is a website, but it's from a place in CA. I did call the number to release the HOLD on the smaller check and he told me to deposit it in my bank on Monday and to call him back on Wednesday to verify everything again. Well i will be going to my bank on Monday, but it will not be to deposit this check I am turing everything over to them. He was real convincing on the phone, again saying that he was at a call center, but I heard babies crying in the background...go figure. This is a shame what he is doing to people and trying to take advantage of us. Me and my husband are both disabled and in wheelchairs and are on a very limited income and of course like everyone could really use the money. One last thing Mr. Baba's number on my letter was 1-905-781-2078. so it looks like he has a new one. EVERYONE please beware of anything with this number and or name on it.

i think all of you went about it the wrong way! you should have found a check cashing place to try and cash your check. that's what i am trying to do in the morning! i only got one check from the company and no letter. only a check! for a grand total of 3,568. if they cash it i am going to be jumping for joy! and screw the company! they wont be getting any kind of money from me if it works! lol!

Thanks for the heads up. I wish there was something that could be done legally to this Sunny Baba.  With the financial hardships all of us are facing now, this does naturally looks good when you open the mail and see the checks.

Dang! I am glad I am smart and research before jumping the gun! This guy pisses me off!!!!!!!!!!

I TOO RECIVED 2 CHECKS TO THE TOTAL OF 10,000.00 AND I CALLED 905-782-1430 AND ASKED FOR SUNNY BABA,ASKED HIM WHAT THIS WAS ALL ABOUT.HE SAID WHEN I WENT SHOPPING AT A LIST OF STORES BY USING MY DEBIT CARD I WAS PICKED OUT AS A WINNER FOR 10,000.00 TO GO DEPOSIT THE SMALL CK FOR 895.00.TOOK IT TO THE BANK TO TO DEPOSIT THE MONEY,THEY SAID I WOULD HAVE A WAITTING PERIOD OF 15 DAY'S.AND HE SAID CALL BACK ON FRIDAY.I WAS IN NEED OF MONEY WENT TO WORK LOOKED UP COMPANY NAME AND SAW ALL THESES LETTERS,SO I HOPE THIS GET,S TO THE ATTY GENERAL.IF ANYONE OF YOU CAN REPLY TO MY E-MAIL DELORESGARCIA57@YAHOO.COM IN REGUARDS TO HOW TO GET THIS INFO TO ATTY GENERAL PLEASE DO SO.

I got this letter and 2 checks 3 days ago. At first it looked a little weird to me, but then I saw that it said MoneyGram International Sweepstakes and I knew that it was possible that this could be real, because I am a MoneyGram International Rewards Member. Since I was in such a desperate need for this money because I needed to pay my late rent, I went to the ATM that same night to cash it. I've been waiting for 2 days now and the check hasn't cleared. I finally went into the bank to find out that the checks were counterfeit. Since this was my first bank account and it hadn't been opened long, they told me that they were going to close my account because of abuse. I had to get my personal banker on this and submit a copy of my "reward letter" and the envelope in order to convince them to keep my account open. I called Mr. Sunny Baba back and gave him a piece of my mind. He told me that the check isn't counterfeit and that if I had an issue to write the company because he worked in a call center and had nothing to do with it. I kept calling him back and started getting voicemail. Finally I got him again and he stated that I was harassing him. I am not going out without a fight and I will make sure that I fight for all of us.

As soon as I read Mr.Sunny Baba I was suspicious. SUNNY BABA? How clever though and intriguing that this "person" can send out mail all over the country, there has to be some huge company behind this. What a load of scam spam and waste of time.

You know the first thing that pops up when I search CHEMLOGIX LLC. is a legit looking website?

SHAME, IT'S A HUGE SCAM!!!

I just received 2 checks...one for 1,4925 and the other for 8,504.75  they stated that i needed to call the 905 number to verify my winnings.  However, what i don't see below in the most recent posts is that the checks have a Lasalle Band stamp on them...meaning..can this be a larger fraud than anticipated?  i iwll call Lasalle bank to verify and re-post my findings.

Anytime you receive a check that you think may be bogus check this website: http://www.consumerfraudreporting.org/checkcashingscams.php  There are may check scams out there but they are all about the same. Read the entries and don't cash the check.

Simply Contact PNC Bank to see if the funds are available. I would not cash the check because you will be liable to repay the money. Notice the bad grammer used in the letter. I googled ChemLogix and they are not a promotional company their business is in chemicals. Like everyone else, I received a letter with 2 checks and could use the money. I received something on the same line a few months ago but received a cashier's check. I took it to my credit union and was told it was authentic. I explained it was a scam and allowed them to make a copy of it. They said if I had deposited the check and it was later discovered not good, I would have to repay all the money back to them. I took it to a pay day loan and they brought it up on their computer and it read "Invalid" do not cash! The recent check from ChemLogix I plan to turn it over to the Postal Service.

I got the famus letter today with two checks  for a total of $10,000. It says to call to clear the checks because they are currently on hold until I call them.  They want $1300 back for admin fees.  I'm ignoring this letter. Mr Suny Baba can be reached at (905) 782-1430 as of march 4th, 2010.  The letter was sent from canada, with checks from a company in PA and a company issuing the cash from the UK.  The bank account and company name may be real, but the address and phnoe number may not. If you deposit this check and clears, the cops will come after you.

I got a check saying I won money from using my debit card during the holiday. the check looks real and I checked out the address on the check. It's a real company on the internet. i was going to take the check to the bank, but after reading all of the replies on this, I know better. Has anyone actually try to cash the check? my guy's name is Sunny Paige.

Sonny Baba now has a new phone number which is 905-781-2078. A letter is sent with the same info as above except the letter head reads " Dahlman Rose Company ", which he hopes will pass as the REAL Company in New York known as "Dahlman Rose & Company"....I WANT THIS JERK TO GO DOWN !!!!!

My Question is, What happens if someone does deposit this check ??? Will it actually clear ? And If it does why not draw all the cash out and tell Sonny Baba To Kiss OUR A***S !!! LOL. I hope someone out there beats him at his own game & does get the cash from one of these checks...Has anyone ever actually deposited one ???

i live in tennessee and i also got the letter stating that i won the online store promo.this is a load of b.s.!!!!! these people need to be shut down,most people like all of us that have either gotten the phone call or letter work for a living and dont need the harrasement. my wife and i are expecting a new baby and could use the money but thanks to the posts on this website we now know that its a scam!im glad i researched it. thank you everyone.im turning it over to the authorities. good luck mr.sunny baba  that also explains why his voice mailbox on#1-905-782-1430

I did not receive a call but a letter with an official check in the amount of $1987.11.  The letter stated "this amount was deducted from your winning, which will enable you pay the administrative applicable surcharge fee.  Please note that the enclosed check is on HOLD, therefore you must call for authorization.  Your balance winner's funds of $8,013.89 will be mailed to you via FedEx, as soon as your Surcharge fees payment has been received and confirmed.  All surcharge fee are paid to different card reading electronics companies that enrolled and enhanced the chances of your winnings."  THIS IS OBVIOUSLY A SCAM AND ONCE YOU PAY THE SURCHARGE FEES YOU WILL FIND THE OFFICIAL CHECK IS WORTHLESS.

This is definitely a fraud. Confirmed with Texas' Attorney Generals office and Phone Busters out of Canada. They are all well aware of them. I reported them and they are now on file, at least with me. How dare they insult my intelligence and how dare they try to steal my money. Tell them you will cash the check outright for the cash and hold onto the money until the check clears totally( maybe 6 months?). WHEN it bounces just deposit the cash back into the bank, or tell them to send the $12,000.00 check, cash it, and wait for it to clear, then send then the "adim." fees.

I did not get a call.  I received a letter in the mail informing me that I
was a "Store Promo Winner".  The lump sum I am supposedly entitled to is
$12,000.00.  The winning pot of $7.2 Million was shared between six-hundred thousand customers in the category of using their bank debit, credit or charged card at seventy-one different retail stores Nationwide.
They sent me a check in the amount of $1,829.69.  The amount was deducted
from the total winning to enable me to pay the winning administrative fees of $1,650.00.  I called the claim representative (Sunny Baba - at
1-905-782-1430) and he told me to deposit the check into my account and that the funds would be available in my account by noon the following day.
I would then be told what location to go to to pay my administrative fees.
The claim representative told me that I would receive the balance check of
$10,179.31 via FedEx as soon as the administrative fees payment was con-
firmed.  The claim representative assured me that it was not a scam or fraud.  I told him that I had called my bank and that the bank told me if
I deposited the check, I would be a part of the fraud.  The address on the letter is 1500 Polco Street Indianapolis, IN  46224.  The address on the envelope is P.O. Box 4058, Station A, Toronto, ON M5W 1L8 - with a
canadian stamp and post mark.  I think it's a fraud also - I sure wish it
weren't!  I could use the money right now!

Got the same letter with same amount in Texas. Calling Phonebusters and reporting them to the Texas AG's office. The number I got was 905 598-4110.
It's a rip-off, I'm sure.

I actually received a letter in the mail, with a check. Told me I won on online store promo. There are tax and fees, which total $1650. but the check is for $1820.69. Just a heads up. I am investigating to see if this is a fraud.