The Name of the company is Bakhtavar & Associates PLLC. Phone Number 972-975-8979 The bank of America is 202-239-5132 Check Number 0347927 and ID Number 8855 Spoke to Michae Smith
I was told to call this number at Bank of America to receive my winnings of $175000. When they said I had to pay over $400.00 in handling fees. I knew it was a scam. You don’t have to pay for something you already won.They claimed to be a law firm in Chattanooga Tenn. called Luther-Anderson. I supposedly won it on line from American Shoppers Network.
Well, they are still at it! Received a call today (05/05/2011) from the same people, except this time they used the Keenan Law firm out of Atlanta Ga. I had won $150,000 and if I sent $485.10 (using the "Geen Dot Method") they would resubmit my paperwork and have my check sent to me.
I looked up the Keenan Law firm on the internet and called their office. Guess what? They never heard of these folks! (Cheating scumbags!)
I filed an official complaint with the FTC. Hope they catch these guys and I wish they would bring them by my house. I've got a prize for them!