647-865-5304
Ontario, CANADA
 | Karen 2011-06-06 20:53:44 Unknown |
I didn't answer, they didn't leave a message.
| John 2010-06-28 19:43:50 Unknown |
I received a letter from Capstone Securities, Inc of 40 Queen Street, London, UK EC4R-1HN
I was informed that was a winner of the DE-LOTTO NORTH AMERICAN AND LONDON SWEEPSTAKES LOTTERY. I am entitled to a sum of $125,000 US dollars(sure wish it was pounds sterling instead). I received a check for $3980 for the SOLE PURPOSE OF GOVERNMENT TAXES. The tax amount of $2980 is to be paid by Western Union directly to the tax agent.
I am to call Mr. Chris Nelson prior to cashing the check. Office hours M to F 9AM to 7PM...I guess BST, but who knows since 647 is not a UK number but a number in Canada.
I was informed that was a winner of the DE-LOTTO NORTH AMERICAN AND LONDON SWEEPSTAKES LOTTERY. I am entitled to a sum of $125,000 US dollars(sure wish it was pounds sterling instead). I received a check for $3980 for the SOLE PURPOSE OF GOVERNMENT TAXES. The tax amount of $2980 is to be paid by Western Union directly to the tax agent.
I am to call Mr. Chris Nelson prior to cashing the check. Office hours M to F 9AM to 7PM...I guess BST, but who knows since 647 is not a UK number but a number in Canada.
| Sharon 2010-06-24 22:37:42 Unknown |
My letter was from Chris Nelson also. But I won the DE-LOTTO NORTH AMERICA AND LONDON SWEEPSTAKES LOTTERY... which I know nothing about. How do you stop these people and how many have actuall fallen for it????
| Alan 2010-04-27 20:56:05 Unknown |
I too recieved a letter from 'national consultants' asking me to call 647-865-5304 to confirm that I had won a customer compensation and appreciation bonanza because I had shopped at either KMart, WalMart, Target, Macy's, etc.. I also recieved a check for $3,980.00 which I am to deposit into my account to verify that I am the rightful owner and at that point a check for the remaining balance of $125,000.00. I looked up the number and found all the above listed... etc etc. SCAM!!!
| Genita Carter 2009-12-02 20:10:04 Unknown |
I recieved A letter from Chris Nelson about being a secret shopper as well. This needs to stop and they need to be caught.The number I was asked to call is different from the one above. 1-647-219-1626
| My Name is Frank 2009-11-25 00:56:54 Unknown |
Same Thing
Received a letter to be a Secret Shopper with a check for $1996.55.I'm to keep 300 and buy 236.55 including a transfer fee for the $1460.00 I'm to send back. I'm to call the Number and talk to a Mr. Chris Nelson AND I'M TO ACT IN ACCORDANCE WITH THE EMPLOYEE CODE OF BUSINESS CONDUCT AND ETHICS. Never received anything not even a application for employment...............
Received a letter to be a Secret Shopper with a check for $1996.55.I'm to keep 300 and buy 236.55 including a transfer fee for the $1460.00 I'm to send back. I'm to call the Number and talk to a Mr. Chris Nelson AND I'M TO ACT IN ACCORDANCE WITH THE EMPLOYEE CODE OF BUSINESS CONDUCT AND ETHICS. Never received anything not even a application for employment...............
| Bob 2009-11-24 01:05:26 Unknown |
Received a letter to be a Secret Shopper with a check for $1996.55.I'm to keep 300 and buy 236.55 including a transfer fee for the $1460.00 I'm to send back. I'm to call the Number and talk to a Mr. Chris Nelson AND I'M TO ACT IN ACCORDANCE WITH THE EMPLOYEE CODE OF BUSINESS CONDUCT AND ETHICS. Never received anything not even a application for employment...............
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