Received a letter claiming to win 250,000 from TD Financial, Sun Tower, 1550 Bedford Highway, Suite 410, Novia Scotia, B4A 1E6 from the office of Donna Robert. They wanted me to pay 3980 in a money gram from Walmart for the taxes. Enclosed was a check for 4920.00 from Enterprise Band & Trust in Clayton, MO. Real phone number (314)725-5500. THEY wanted me to call Susan at (416) 837-2501. The check had Build-A-Bear Inc. 1954 Innerbelt Business Center, St Louis, MO 63114-5760 as the company who issued the check! I am contacting both establishments tomorrow. I never answer my phone, so maybe that is why they sent the letter.
Received a letter claiming to win 250,000 from TD Financial, Sun Tower, 1550 Bedford Highway, Suite 410, Novia Scotia, B4A 1E6 from the office of Donna Robert. They wanted me to pay 3980 in a money gram from Walmart for the taxes. Enclosed was a check for 4920.00 from Enterprise Band & Trust in Clayton, MO. Real phone number (314)725-5500. THEY wanted me to call Susan at (416) 837-2501. The check had Build-A-Bear Inc. 1954 Innerbelt Business Center, St Louis, MO 63114-5760 as the company who issued the check! I am contacting both establishments tomorrow. I never answer my phone, so maybe that is why they sent the letter.
I too received the same letter only my check was issued by International Managment Inc. I am to contact the same person at the same number. Have you been able to locate any information as to if this is a scam. I do know that Canada does have a Lotto 649 contest.
I also received the same letter but from a different company just like both of you. It is 100% a fake. I am a forensic accountant, so i would say that they picked the wrong person to send it to. I just received it today, and i am going to try to track it down and see if there is enough evidence to catch the person doing it.
Just got a letter and check. Letter claimed
i won $250,000. Sent a check for $4920 issued from Capriet Paces II PL in Rockville, MD, issued by Suntrust Bank. Letter claims i must pay tax on winnings, and must moneygram $3450. Anyone know how to trap these [***]?