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.
I received a letter stating that they have been trying to reach me. I had a pile of junk mail a month old I had not opened or thrown away. This one intrigued me because there was no return address. The letter said I had won $250,000 and this was final notification. There was a check for $3980.The letter said not tell anyone, to keep this winning CONFIDENTIAL until your claim has been processed. So, I decided to call. The lettter was from Rhonda Lee and I was to call McGregor Wells. The letter also said that I would have to pay the tax agent for out-of-country taxes ($2990). So, I called. Wells was rude when I questioned him so I decided to go along. He told me to call him back when the check was deposited. So I call him back the next day, he then told me I would have to send the $2990 to the tax agent. to Ms. Helen Rinaldi and gave me address of 150 2nd Street, London, UK W1U6RE, via Western Union (fee = $135). I asked for the company name and he kept changing the subject. I asked why do I have to send any mone and he kept saying for out-of country taxes - 1% of winnings now, do the math $2990 is not 1% its more. He got angry and said if you don't want the winnings go to the bank and get the check back. He said that the claim ends on the end of the month. So, still trying to pull him out I said ok. He said once I send money via Western Union to call him. Then the next day between 9 and 10 a.m. someone would bring check but I had to show receipt from Western Union. About 20 minutes later I called him back and said that my bank said the check will take 2 days to clear. He said he needed to check with his supervisor. I was expecting him to tell me that if I wanted the money I would have to send the $2990 immediately from my own resources. But he came back saying that his manager says to call when the check clears and then we could proceed.
This type of fraud needs to be stopped. I'm going to pursue this as far as I can. Since he has a US phone number, some agency should be able to track him.
GOT ONE TODAY FOR $4975.00 US DOLLARS.DRAWN ON US BANK AND CHECK IS ON ACCOUNT HOLDER SOFTWARE SOLUTIONS 9595 SW GEMINI DRIVE BEAVERTON,OREGON. THE LETTER IS FROM DIRECT CAPITAL INC. AND MR LEO PARKERIS CLAIMS AGENT GEORGE HILTON IS PROMOTION MANAGER. PHONE NUMBER IS THE SAME. THE CHECK IS SO PHONY MY 7 YEAR OLD COULD HAVE COLORED ME ONE THAT LOOKS MORE REAL! THE LETTER IS ALSO A BLACK PHOTO COPIED LETTER WHICH LOOKS LIKE THE PRINTER NEEDS NEW INK. THEY WANT ME TO PAY TAXES OF $2800.00 BY MONEY GRAM! YEAH LMAO I AM RIGHT ON IT!!!!!! WHAT IDIOTS!!!
These people sent me a check too in the amount of 3,360.00 they said this money is for a two well three part assignment, first take the check to a Money Gram and/or Western Union, second;they want you to take the money and use it at like a Walmart or something and then the third assignment is to be a dummy and put the rest of it in your bank account and then call them to verify the check at your bank after two days for them to activate your check. The dog-on devil is a liar- If I cash the money at Western union and then go to Walmart why would I need to call you for. If you give me a check and I cash it you will have records at the bank of the cashed check becuse it will show up as an debit or withdrawl.
I work in finances and I can tell alot of yall out there that we are in a recession aint nobody giving away free money without strings attached. My second word of advice is that Jesus gives his people a gift called the HolyGhost who told me the moment I looked at the envelope that this was a check and that I was not to cash it. I got happy and stupid for a min. and was like maybe I should test the waters a little bit but all I could see was them taking all of the money out of my bank account. Again the devil is a lie. I encourage you to send these people a memo that says here you go cash these checks and do 5-12 years for check fraud by yo' "dogg-on"self I don't like orange jumpsuit money that bad.
Oh yeah Jesus died for your sins and you can quote Rom. 10:9&10 on that. After you get saved God our heavenly father will give you this HolyGhost too and then you can tell right off the back without finding out the hard way about this and other schemes the devil plots on the weak! Be easy now!