Me too..this one says Secret Shopper a ck for $1965.00
Check looks very legit, supposedly issued by HSBC BANK USA in Buffalo, NY. Account is for: C/O OOCL (USA) Inc.
I received a letter stating I had won a lottery prize of $125,000.00 and the $3980.00 Casheir's check was to help pay for the taxes on the winning amount. I checked with Sun trust banks where the check was supposedly drawn off of and it is DEFINATELY a SCAM> do not cash the check or deposit it like they say or you will have to pay to your bank.
Promotions Manager
Prize and Award Presentation
ENTERPRISE HOLDINGS INC.
213 Clarke Rd London ON N5W-5E6
Tel: 1-289-892-3514
Intl: 011447031849516
Letter stated that I was a winner of the MEGA LOTTERY conducted in the UK, drawing was held on Oct 14th, 2011, and I had won $125,000. A check was enclosed for $3980, and I was to call Mike Morris at 289-892-3514 to claim my prize.
Check looks very legit, supposedly issued by HSBC BANK USA in Buffalo, NY. Account is for: C/O OOCL (USA) Inc. I'll turn this over to the local police.
I Got The Same Letter As well, the letter stated that I was a winner of sweepstakes for 175,000.00 and the check enclosed is for 3,750.00. the check is from:
OOCL (USA) INC
GENERAL AGENT
2633 CAMINO RAMON
SAN RAMON CA 94583
I WENT TO WELLS FARGO BANK AND THE CHECK IS FAKE BUT LOOKS VERY LEGIT also from
HSBC BANK USA
ONE HSBC CENTRE
BUFFALO NY 14203
MAKE EVERYBODY AWARE OF THESE SCAMS!
Hi just i got a check to of the 28,880,80 from the same bank and i try to get information for thet from my friends and they call me up to dont be fullish and dont think is true.
I have been scamd to , but just i spand $2.100.00. and i did not go to the back with the check i will give to the FBI to investiget .
I get the check from the name of Alex Martin from Canada.
Be aware of thes Scames