we to got a letter today and i called the # and talked to michael dundas and told him i was going to call my post office he told me if i do he was going to kill me not one time but three times so i called my police station
Lottery scam. Classic cash this check and send part of it to pay taxes before the check bounces. How many people have unkownly purchased a UK mega lottery ticket and didn't realize it?
Got a ck today 3980.00 no one to awnser phone ,I didnt enter any sweepstakes . The letter has SEARS on left hand cornor. check is written on Avanti USD LTD Towanda New York, First Niagra Bank
Lynn Wesley is (promotion Manager) Claim Agent (Michael Dundas) I have recieved phone calls from these people also . Says I won 150,000 us dollars its a scam. They say to keep this confidential untill claim has been processed. this is part of security protocol.
Also recieved the check for 3890.00. Same envelope postmarked Canada but the company on the check in this case is Great Lakes Bottled Water Co. 2710 Northridge Dr. NW Ste A, Walker,MI Chemical Bank Evart, MI 49631.
I also received check for 3890.00 --- all the same information as Susan Davis listed. They have my name spelled incorrectly --- and this is the same spelling that has been used when I am solicited for donations to various non-profit organizations, such as WWF, VFW, etc. Sounds like they lifted my name and address from one of the donor lists for one of these organizations. Really sad. Makes me want to reconsider making ANY donations. Realize that these donor lists are not as confidential as we might think they are! Donor beware, in this case.