The phone # that came with my check is from Toronto Canada, a cell phone #. 1-647-219-8970 . Daniel Morgan was trying to sell a Car with the same phone # in Toronto Canada. I took my check and Congratulations letter to the bank. They sent it to their Fraud department.
Received a fake check for $ 3,980.00 claiming I had won a million U.S. dollars and should accept this as part of my million dollar winnings. This is mail fraud and probably in someway link with identity theft as well once they get your information. This kind of mail should be stop and they shouldn't be able to get your name and address and send this type of garbage to you. The phone number attached to this letter is 1-647-219-6315. The claim agents name is Lewis McGregor and the promotion managers name is Ronda Johnson.
Recieved this check also, but the name on the ckeck is Century Specialty inc..the amount is $3,980.00 us dollars. but the letter has on the header Century Securities inc.3800 Main st. Midland ON l4RIY5.Claim Agent(Lewis McGregor)1-647-219-6315Ronda Johnson (promotion manager),this is a canada area code with a bank from Forth Wayne,IN 46802
i recieved the same fraud letter today with a check for 3980.00. They wanted me to cash the check and send them back the tax money so i could collect the prize money. Of course I called the bank to verify funds in the account and found that the check I recieved was not good.
I also recieved a check for $3850.00 and a letter stating that I had won $87000.00. I did not call the number, but got on line to research this phone number. I wonder what would happen if I just submitted the check to my credit union? I like the part stating that this is supported by the full authority and jurisdiction of the U.S government (did the lack of the other period insulate this group from fraud?)