Who called from 4168324160

Canadian Lottery Scam call back number for RON CLARK-mailed a counterfeit $3,900.00 Corning Inc check drawn on Chemung Canal Trust Bank, NY, generated from DONNA ROBERT, TD FINANCIAL- wanted me to deposit counterfeit check into my account, withdraw $2,985 proceed to WALMART to MONEY GRAM the purported TAX ON THE $250,000.00 LOTTERY WINNINGS. Ultimately the mailed/deposited check for $3900.00 would have returned as counterfeit making my account go negative for the deposited amount.  Crooks would have gained an easy $3000 if I was naive and stupid.  I'm not DONT YOU BE.  No such thing as easy money. eon

I received the letter from TD Financial and was informed to call
the above number.  "Ron Clark" would give me no information regarding
the lottery.  He kept saying "just deposit the $3900 check".  When I
did that, I was to call him back for further instructions.  Needless to
say, I torn up the check and am forwarding a copy of this blog and letter
to the Illinois Attorney General.

I have recieved the same letter from TD Financial stating the same as the letter you guys have recieved, same bank too. My letter has a different number 416-838-8947. All the other information is the same as stated.

i too recieved a counterfeit check for 4,920 but could no get through when i tried to call this donna robert back i have been trying for weeks now with no response or instructions the #number they are giving now is 1-416-837-2501 anyone reading this please be careful and not deposit this forgery

I received a letter stating the same information above.  I called and the person that answered was very rude.  I decided to google the phone # and was directed to this site.  Thank you all for putting the information out there.  It helped prevent me from making a stupid and costly mistake.