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.
phone 3 647-219-2046. Letter is Evergreen Investment Group. $3,980.00 Bank of America but name on check is from Royal Insurance Agency, Inc in Austine, TX. Guess they figuring out we on to them. And sadly that is about what I need to catch up my mortgage:(
We just got this letter and have called them twice to just harass them, I think I'll probably call them a couple more times just for fun and continue to bug them and see how they like to be bothered with stupidity. I suggest we all continue to call them and maybe we can drive them crazy with harassing phone calls. The dude I called was Michael Dundas @ 1-647-219-2046, lets all give him a call!! He didn't sound very pleasant the second time I called to inquire on my "winnings". We may just continue calling later tonight and early in the morning just for fun!
I have received the same letter, the only difference is the amount I won ($150.000.00) and the amount I had to send back ($1,995.00) to a GRACE URBAN,150 2nd Avenue, London, England W1U6RE, I too received a check for ($3,980.00) and was told word for word to do the same things, My Claim Agent MICHAEL DUNDAS told me to call back after I have sent the $1,995.00 through Western Union, I too am waiting for the check to clear, I don't understand how they can tell us to wait for the checks to clear though, they are obviously no good, so when my bank see's this, won't they just bounce the check? I too played along up until the point he wanted me to pull out $1,995.00 and send it to Mrs.Grace Urban, after he asked I do that I really hit the brakes, and thought, I better look into this on the Internet, and is it a good thing I did, Now i'm supposed to call Mr. Dumb-[***] back today and let him know if I have sent the money to Mrs.Grace, I'm thinking about how I would like to proceed with this, should I just keep putting him off until the bank tells me the check was no good or should I call him back with the wrong Western Union code # a few times and make him go in and ask for a Fictitious Money Gram until he figure-outs he's the one who's being Screwed with. Lol!!
Something needs to be done about this, and at the moment it doesn't seem like any one in law enforcement cares to even try to find out who these people are, here's the info I have.
Prize and Award Presentation
Mighty Investment Group
111 Broad Street
Oxford UK 0x1 3AS
The phone # is 1-647-219-2046 (Claim Agent) Michael Dundas
Letter is from (Promotion Manager) Lynne Wesley
And apparently the (Tax Agent) Grace Urban
Yeah, right.
Got a envelope with Costco Wholesale letterhead, my name and address type/printed and a Canada post.
Inside a letter from the Prize and Award Presentation division of the Economical Investment Group located at 111 Broad Street Oxford UK OX1 3AS. Phone numbers at top are:
1-647-219-2046 or Intl: 011447031881017
Letter claims I won the Mega Lottey in the UK, and they have sent a check in the amount of $3,980.00 which will be subtracted from the remaining winnings.
I am supposed to call the number and speak to Michael Dundas.
the letter is "signed" from Lynne Wesley (Promotion Manager).
If I get bored I call him a few times through a throw away number.
I just got the same letter with a Home Depot return address. The check looks very real so I guess many could be fooled on this. I just recently watched a show on MSNBC about these scams so did not think it was real. But I am amazed at the balls these guys have. I'm calling this guy to [***] with him.