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8
reports against 4503300836
The majority indicated that it is a Other

Who called from 4503300836

1
MG
I RECEIVED A LETTER STATING A WON $12,500.00 FROM SOME CONSUMERS SALES CONTEST. THERE WAS A CHECK FOR $3980.00 TO COVER TAXES.
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2
RF
I got one of those letters too about a week ago. Said I was one of three winners and the $3980.00 check went through. What are you planning on doing? Email me at [email protected]
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3
Scott
I didn't receive a call, but also got a letter.  Due to my background in web/email I was immediately suspicious.  RF, You said your check went through, as in cleared, or just was accepted by your bank?

I can't find anything on this Data Partner LLC, but, the check enclosed looks extremely good.  In very very difficult to see print, actually almost ASCII Art, VOID is written on the check in a number of places, but I'm not sure if that's supposed to be there, i.e. only becomes really visible upon contact with a bleach or some other check forgery/altering chemical.  The routing number also does belong to Citibank (out of NJ, not NY as listed on the check, but still close enough to be legit), and TCF is a legit bank, so I'm definately on the confused side here.  

Any additional input on this would be greatly appreciated, as (well who couldn't) I could really use the extra cash right now, but also not wanting to open myself to bigger issues.  It definately smells fishy to put it bluntly, but with the check looking as real as I can possibly imagine (I'm not a check expert, but pretty detail oriented--sometimes) I'm sort of on the fence post here.
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4
Scott
Actually, my check was only $3850.00, now I'm a bit jealous RF!
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5
RF
yeah i cashed the check and it went through. like i can use that money for whatever. Im not sure about the 12,000 dollars and the tax portion. im not sure whether to keep the 3,950 or send the 3,750 to ERic Phoenix and hopefuly getting the 12,000.
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