We have got
4
reports against 4168239358
The majority indicated that it is a Other

Who called from 4168239358

1
MARY JONES
GOT A LETTER ABOUT A LUCK WINNERS OF SHOPPERS LOTTERY - I GOT A CHECK FOR $4,700.00. IT SAID DO NOT CASH UNTIL I CALL MY CLAIM AGENT.;THE BOND FEES ARE PAYABLE AT ANY WESTERN UNION OR MONEY GRAM DURING THIS CALL I WILL GET THE DIRECTIONS ON HOW TO PAY FEES, THEN MY 2ND CHECK WILL BE $115,300.00 CALL 647-863-4502 OR 416-823-9358. THESE PEOPLE HAVE TO BE STOPPED- THEY ARE FROM CANADA..
Latest comments
2
Annabelle Farmer
My neighbor got the same letter. What is this?
Latest comments
3
Mario Gomez
Got a letter about a luck winners of shoppers lottery- I got a check of
$4 700.00 it said do not cash until I call my claim agent; The bond fees are payable at any western union or miney gram, during this call I will get the directions on how to pay fees, then my 2nd check will be
$115 300.00, call 647 863 4502 or 416 823 9358,. These people have to be stopped they are from Ontario Canada.
Caller Exelon Capital Investments

To day 12/03/09, I receip a call from cellular # 289 893 0299, claim
$1 400.00 for custom Canada about a package (envelop) for my

I call to phone # 647 863 4502 Steve Nobel, about that, it said that is correct.

my bank no paid the check because is altered.
Latest comments
4
j Ann
I received the same letter with instruction  for Western Union and the check for $4,700 but the "Payee is Kroger"
With the number for Steve Nobel and claims agent Ashley White at 416 732 5716.

I checked the numbers and they are both from Tronto, Canada
Latest comments
(416) 823-9358  +1 416-823-9358  4168239358  +14168239358