Who called from 6472196315

Now they call themselves Beaumont Investment Group, got a letter dated 5/18/2012.  I checked out the bank first; Cole Taylor Bank Yorktown and it was inactive.  Different phone#; 1-416-831-5960, but same a__holes.  My mom-in-law got scammed a couple of years ago and I would love to see this guys in jail somewhere.

I received a letter from Logic Marketing Inc, along with a check for $3980, and instructions on what to do. The letter said to call to validate the check before trying to deposit into my account. It was for a Customer Service Evaluation position and i was to pose as a customer who wanted to send money using Western Union. The $3980 broke down into $400 paid training for me and the rest was the amount to send, along with Western Union fee.
I was a little 'ify' about this but i called. The lady Gloria Cherry said she received my application online so i thought it was legit. She said that this would be a trial period to see if they want to hire me. So my next step was to call and confirm the check was deposited; i called back and told them (though i never went to the bank). Then they said to withdraw the money and call back. About ten minutes later i called back and told them i withdrew the money. Then she asked if i had 2hrs to dedicate to training, which i didnt so i have to call back.

My next step, before i call back is to call the bank on the check (M&T Bank in Buffalo, NY) to verify that it's a valid account. It all seems fishy too me. So if i am able to actually cash the check, i will do so with a bank I am not associated with. I will not open account, only cash the check so that if it is possible is can get the money, Logic Marketing WON'T DO ME!

We received the same letter!  We had won the Mega Jackpot conducted in the UK!!  We were sent a check for $3980.00, issued by MID-STATE Supply Wautoma, Wisconsin!   We were to call claim agent, Michael Dundas @1-416-831-5960!  We did............he wanted us to deposit this check in our bank then call him to receive the rest of our $150,000 winnings!!  Scary............to think your name and address is available to these SCAM artists!! Beware..............our envelope return address said Sears Financial!!  And the business address on the letter read.............Beaumont Investment Group 111 Broad Street Oxford UK  OXI 3AS

My brother got this mail sent her, and he has not lived at this address for atleast 10 yrs.  Ck amt. $3980.00  Says Primerica Life Insurance Company 3120 Breckingbridge Blvd.  Duluth, GA 30099.  Bank is The Bank of New York Mellon Butler, PA 16001.  The envelope said Home Depot on the front of it.  lol.  Canada postage.  The Beaumont Investment Group 121 Broad St. Oxford UK.  The name of man to contact is Michael Dundas 1-647-219-2046.  Signed from promotion manager Lynne Wesley.  I am putting this down, because I am tired of the scams.  I had a company calling here harassing me for money I did not owe.  They called and threatened me and my family.  Called my father's house, and my mother's house.  My mom used her cell to see what the company was and then they started calling her nonstop on that cell number even when she told them she was at work.  They tried getting my mom to pay the money.  Lady threatened she would be at my house with court papers, etc.  Told her to bring it, and still haven't saw her.  So these people who get parts of your info and use to their advantage need to be stopped.

I received a letter from  a Beaumont Investment Group 111 Broad Street,Oxford,UK,OX1,3AS informing me that I won $150,000  and I was sent a 'check of $3,980 to 'expedite' processing!The tax amount to be paid from that amount is $1,995,how are they suppose to know my tax status?lol.As with the other comments I was to call claim agent Michael Dundas before I deposited the check and then call back after I deposit the check!What a ripoff!!!!!Anyone else whom receives these bogus letters THROW IT AWAY!!!!!!