i got a letter with a check of usd 3.885. letter head with  credit union financial services the letter stated tax payable  to a tax agent  through western union money transfer i called agent martin green 1-289-892-5199, he wanted me to deposit the check and call back so i can send usd 3000 via western union.

This is the second time I am their fake check. I called them today and one guy answered the phone . He told me that go to the bank and deposit the check and after that call us back. I waited one hour and I called them back and I told them that I went to the bank to deposit your check but the bank inform me that it is a fake check. Do u believe the respond I got from the office, yes, because you did not call us as soon as you got the check. My advise to everyone is just to be careful with frauds. It is not a real check.

I received a check today for 3980.00 from nasco, in fort Atkinson, wi.. The "issuing bank" is Johnson bank in Racine, wi... The name on envelope is HSBC finance  w/ no return address.. The address on the letter id ontegrated securities group inc, 560 bay street, oxford, uk, ox1 3as.. The number just rings. I thought it was a scam ...

i got the same letter saying i won the mega lottery an was sent a check for 2;980.00 an it was from


A&J PRODUCE CORP
138-144 N.Y.C Terminal Mrket
      Bronx,NY 10474

I deposited it my account only to find out it was a scam and I called the company and it did exist but when I spoke to someone from there I was tolld that it was a scam and all the authorities were notified but it was to late because i had already western union $2,095.00 to a Owen John 373 lola st Kualalumpur Malaysia 47400 now I have to replace the money back and I have no income only disability for my son I PRAY they find these evil wicked people may God have mercy on ther soul there devils

as you no doubt saw, they misspelled the name of the trucking company.  it should have read covenant and not CONVENANT.  Just a new twist on the old lottery scam. hope people don't fall for it.

Just got the same letter today for $ 3980.00, says from Texas Capital Bank..SCAM!!! BE AWAREsaid to call Samuel Page 1-647-219-2227...no answer...also says UK Mega Lottery..envelope says from Home Depot..seems they would try to put an end to this....the bottom is congrats from Lynne weekey..promotions mge... yeah right

Got a letter this week, with return address of WalMart, nothing else. Inside, a letter about a lottery, and a check for $3980, drawn on JP Morgan Chase Bank. Says part of this money is to be used to pay taxes on winning amount of $150000. Hoping they don't report such a thing to IRS.

Just received the same thing in the mail yesterday, so beware.  Has JP Morgan on the check and 647-219-2227 for the phone number for a Lynne Weakley. Scammers!

Got letter saying they have tried to call many times.

Same stuff:
Stamped on, (grey)Home Depot return address area  (1st red flag.  Got letter from real HD on same day)
Integrated Securities Group Inc
1-289-892-4430
Letter signed by Lynne Wecley
Said it was for Mega Jackpot loto winning held on September 5, 2012.
Check for $3980.00 on a JP Morgan Chase Bank

Told not to cash it before calling and the total winnings was $150,000.00 US

Heading to bank tomorrow to report it!

I recieved same letter and same check definitely a scam I hope these people are caught and I hope there are no hardworking people falling for this scam right before xmas.  What is wrong with the world!!!

just recieved a check 3,980.00 from convenant transport solutions which a trucking company in tennessee but the letter was from integrated securities group, inc. 2001 bay street  Oxford UK OX1 3AS  phone: 1-647-819-2227 said  I was declared a mega lottery winner. Turning check into bank and see what they can do about this.

I just received a letter and check in the mail the same thing. I called the 1-647-219-2227 and spoke to Samuel Page and tried to ask questions like why would I put the check in the bank for tax purposes when I could do it on my taxes when I receive all the money. He got very rude and I asked why and he put me on hold. I guess he didn't know how to answer the questions (ha ha). The check was from J.P. Morgan Chase Bank and the company on the letter was Integrated Securities Group Inc. 2001 Bay Street Oxford UK OX1 3AS. I will be giving this check to the local Chase Bank so they can deal with this. So sad that people can do this to other people.

Sorry new phone number is now 1-289-892-4430 ask for Samuel Page.

The letter I got today came in a walmart Envelope.  Inside same letter as everyone else.  Check is from Trans International, LLC N93 W16288 Megal Drive Menomonee Falls, WI  53051 They are still in business.  I called them to let them know and they were already aware of it.  I told them I was going to drop the check off to my bank so I could be handled correctly.  The banks name on the check was Wells Fargo Bank, NA
Check amount $3,980.00.

We just received a call from that same phone number. They told us we won 3000$, a trip to Florida (Daytona Beach) and that we had to pay only fees (287$). I was sure it is a scam so i asked their name and phone number. They did not want to give me before we give our credit card number. So I hang up and saw on my phone their phone number. This is scam - be aware -

I usually don't answer calls if I don't recognize the number calling. But I did get a letter and a check for $3,980. The envelope was from HSBC Bank. The check was a Wells Fargo check with a routing number in Wisconsin.The letter head was from Trans International,LLC in Wisconsin which seems to be a trucking company.I thought of the old saying," If it sounds too good to be true it probably is" and took the letter and check to my bank. They are turning it over to their security department. I am also taking copies to the F.B.I. in the morning to see if they would be interested in finding out who is behind this. Hell!!!! I was planning to go see a travel agent.

i got a 3980.00 chk today .man i sure hope people check up on this bull crap. before going to the bank.

We just got the same letter and check today:) What a funny and sick thing to do. I will also turn mine over to the bank so maybe they can also find out who this is. For just a quick minute I thought of all the bills I could pay off. WHATEVER!!!!!!!!!!!!!!!!!!!!!!!

Got the same check for $2777.00. Envelope was Home depot. Sun life financial was on the letter. Valley business bank was on the check. Check also said showed a business named Horizon Transportation Services, llc. I will have mybank check it out tomorrow.

Thanks I also received the same letter today for the same amount!  It also had wells fargo on the check. Thanks for checking with the bank, I too was going to call. And they said there were only 20 winners. haha

I got one this weekend. The letter is from Integrated Securities Group, envelope from HSBC Finance, company name on the check, Trans International, and check drawn on Wells
Fargo for $3980. The check looks authentic but I knew it was a scam.  Two companies and two unaffiliated banks in one mailing? Highly unlikely. Plus why would Canada and the UK award a lottery prize to Americans!! I'm reporting this to Wells Fargo.

Received a letter from Mellon Securities Group Inc. Oxford UK stating I had won the MEGA LOTTERY and they have been trying to contact me.  Enclosed was, you guessed it, a check for $3,980.00, just like the rest of you.  This one says UPM Pharmaceuticals out of Baltimore, Maryland.  It is drawn on First Tennessee Bank, also out of Baltimore.

I hate scams and scammers.  I hope this company/person gets busted soon.

We just received the same letter and check.  The Envelope was from Grey Power.  On the check is listed Itochul Logistics (USA) Corp 1830 205 th Street Torranc, CA 90501.  It is from Manufactureres Bank Headquarters BSCD Los Angeles, California 90071 in the amount of $3770.00.  The letter said to call Richard Robert Promotions Manager 289-892-2256.  the letter head is from Sun Life Prize and Award Presentation.  sun Life financial Inc 1323 rogers Rd London ON N7W-3E2.

Knew it was a scam.  Received one of these before and verified with the bank before I wrote a check.  They did not get me but some day will get some poor unsuspecting individual.  Karma strickes EVERYONE!

Same as above:
Manufacturers Bank  out of LA, California 90071.
From Samuel Page
All the usual info:  MEGA Lottery, US$150k.  Tax-related payment for US$3,980.00.

This cheque is surprisingly authentic looking.  The security features appear to be intact.
If it weren't for my own integrated bovine-feces-detection system, and this site and others like it, I may have called.

Thanks, all!

We got the same letter only ours was drawn on Manufacturers Bank.  I'm turning this over to the local FBI office because like someone else said, In these hard times it is demonic to do such things to people.  I pray God's strongest rath on these evil people.  I'm going to make sure every US agency sees a copy of all of this.  Someone can surely get finger prints or something that can help prosecute these people.  An elderly person might actually do this and get scamed

*also letter head was Mellon securities group inc.  201 Bay Street Oxford UK OX1 3AS

I recved  the same thing today, OCT 4, 2012...envelope from Home Depot, post marked out of Canada amount of $3980.00 drawn on manufacturers bank headquarters bscd Los Angeles, ca 90071. From ITOCHU logistics (USA) corp. 1830 205th st. Torrance, ca 90501.  Says is part of a uk lottery.  I called itochu logositics they said its a fraudulent check and that someone is using their info in a scam.  What a shame there are mean people who do this out there.
Also no answer when I called #on letter 1-647-219-2796

Mine was from HSBC Finance. My first thought was, why would they be involved with the UK Lottery? The amount was 3,980 and also from Mellon Securities Group. It's drawn on a Wells Fargo Bank, they must change banks from time to time. I'm going to turn mine over to the bank tomorrow, see if they can track them down and put an end to this foolishness.

Also my check was for 3980.00 they must of gotten a raise :-)

Got the same check today in the mail and the envelope was also "Home Depot". From Mellon Securities Group Inc. looked them up on google no such company exists.