-ot the same letter. how do we go about reporting this. this [***] is crazy. mines was from doubletree -ecurities inc. 1-905-781-7930 and intern 01144703188107 in the amount of 3980.00
I received A check for $3980.00 for Evergreen Securities Inc. 306 Brixton Rd London UK SW9 6AE
Telling me I won a mega lottery of $250,000.00 and not to cash the check until I call the company. Claim Agent is Michael Quest and signed by Rhonda Scott. The check is for tax purposes but, its all a big fraud. Glad I didn't buy into this whole thing. The check looks real but its not. It would have been real bad and they could have gotten all my personal information. Why do people have to do this stuff not like we don't struggle now in life. please don't believe this stuff if you get a check. do some checking first. Thanks
I also received a prise notification letter and check for $3980.00 with the same 647-834-2190 contact number. I called it and they told me it was entered into this contest from shopping either at Walmart or Home Depot. I called both stores they said they knew nothing of it. The cred union bank the check was drawn from warned me that it was a scam and they were working on it. Once you cash the check they will have access to your bank account number and ultimately your social SSN!
Always beware!
I received the same check but I knew it was a scam - anytime other countries are involved where the US cannot regulate - it is trouble. I will give the check to my bank so they can take the proper steps