We also received a letter stating we won $250,000.00. Enclosed is a check for $3,900.00 to help pay for taxes, insurance, handling, & shipping fees. Name of remitter is Lincoln Financial Group, Citibank, N.A. One Penn's Way New Castle, DE 19720.....The returned address on envelope is Walmart P.O.Box 217 Orangeville, ON L9W2Z6.
This is a letter stating you have won $250,000.00 Dollars U. S. with a check for $3,900.00 to cover taxes and fees. The check is bogus the numbers for chase all relate fraud.
We also received a letter stating we won $250,000.00. Enclosed is a check for $3,900.00 to help pay for taxes, insurance, handling, & shipping fees. Name of remitter is Lincoln Financial Group, Citibank, N.A. One Penn's Way New Castle, DE 19720.....The returned address on envelope is Walmart P.O.Box 217 Orangeville, ON L9W2Z6.
I also received , ( looks like the same scam artist as all of the above ) Statement from Lincoln Financial Group. 289 Avondale Rd. Orangeville, ON. Enclosed was a cashier's check for $3,920.00 to help for taxes, Insurance, handling and shipping fees. Stated the Tax Amount was $2,600.00. The Insurance, Handling and shipping fee was $1,320.00. Name of representative to contact was Capital Direct Lottery Sweepstakes. Even had Wells Fargo Bank, N.A. 2616 Wade Hampton Blvd. Greenville, S.C. 29615 on check. Return address on envelope: Walmart P.O. Box 217 Orangeville, ON L9W 2Z6. Post stamped Canada 7297850.
Sending fake checks through the mail is a crime so contact the US Postal Service Inspectors:
https://postalinspectors.uspis.gov/forms/MailFraudComplaint.aspx
https://www.usps.com/