a letter tells me to call this # saying I have won $25,000. The co. name used is ZIM Integrated INC which is a shipping comany. This sounds very fishy Enclosed was a check in the amount of $2,250 but this check has been temporarily placed on hold until I call them. What kind of game are they playing? Sounds very much like a scam to me.
a letter tells me to call this # saying I have won $25,000. The co. name used is ZIM Integrated INC which is a shipping comany. This sounds very fishy Enclosed was a check in the amount of $2,250 but this check has been temporarily placed on hold until I call them. What kind of game are they playing? Sounds very much like a scam to me.
I got the same phone # claiming that I won 10k but as soon as I deposit the $2450 check they sent me I will get the rest. Only with me the company name is Gorbel Research Center. The fact that the same # is being used by 2 different companies sounds fishy. Let me know what you find.
I didn't receive a call but a letter to call this number to verify so I could cash check for $2450.00 Then they'd send remainder balance of $7550.00 for my winning of total $10,000.00 Only they'd send remainder through Moneygram payment Services. The name of company on check is Hamilton Sundstrand Administrative Services, A United Technologies Company sent through Hamilton Financial Services. I called the name of bank on check and they verified the account was fraud.